Lists › OFAC SDN › ofac_sdn-13456
Marta Julia LORENZANA CORDON
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13456.
Programs
Names and aliases
| Marta Julia LORENZANA CORDON | primary |
Identifiers
| Cedula No. | R19 5468 | Guatemala |
| NIT # | 7142099 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1976-06-18 |
| 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.