Lists › OFAC SDN › ofac_sdn-13435
IMPORTADORA Y EXPORTADORA LORENZANA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 13435.
Programs
Names and aliases
| IMPORTADORA Y EXPORTADORA LORENZANA | primary |
| IMPORTADORA LORENZANA, S.A. | alias (strong) |
Identifiers
| NIT # | 35599 | Guatemala |
Details
| Countries |  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.