Lists › OFAC SDN › ofac_sdn-31752
Felipe ALEJOS LORENZANA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31752.
Programs
Names and aliases
| Felipe ALEJOS LORENZANA | primary |
| Felipe ALEJOS | alias (strong) |
Identifiers
| Passport | 157297144 | Guatemala |
| Passport | 157297148 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1984-10-03 |
| Birth places | Guatemala |
| Addresses | Guatemala |
Same name on other lists
Felipe ALEJOS LORENZANA (uk_fcdo)
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.