Lists › OFAC SDN › ofac_sdn-11979
Haroldo Geremias LORENZANA CORDON
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11979.
Programs
Names and aliases
| Haroldo Geremias LORENZANA CORDON | primary |
| Haroldo Jeremias LORENZANA CORDON | alias (strong) |
| CHUCHI | alias (weak) |
| CHUCHY | alias (weak) |
Identifiers
| Cedula No. | R-19 3649 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1966-06-04 |
| Birth places | Guatemala |
| Addresses | La Reforma Zacapa Guatemala |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.