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Felipe ALEJOS LORENZANA

Person on the UK Sanctions List, listed April 26, 2021. Source reference GAC0021.

Programs

The Global Anti-Corruption Sanctions Regulations 2021

Names and aliases

Details

Countries	Guatemala
Birth dates	1984-10-03

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Felipe ALEJOS LORENZANA (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.