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Felipe ALEJOS LORENZANA

Sanctioned
ALEJOS LORENZANA Felipe
Type
person
Subtype
Country
Guatemala
Date of birth
1984-10-03
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0021
Asset freezeDirector disqualificationTravel ban
2021-04-26activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
31752
Asset freeze
2021-04-26activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ALEJOS FelipeAlias
    OFAC ↗
    Record provenance
    ID
    31752
    SHA-256
    6fce5436bf3a63bab4d8cec354b90b6e9f823ee50abfaf5ad71ab12ac9ee3bfc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ALEJOS LORENZANA FelipePrimary name
    OFAC ↗
    Record provenance
    ID
    31752
    SHA-256
    6fce5436bf3a63bab4d8cec354b90b6e9f823ee50abfaf5ad71ab12ac9ee3bfc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Felipe ALEJOS LORENZANAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0021
    SHA-256
    fc261c440ba7d826d2c38ab0217ac9a6d8318589b4b465345243fead4447683a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 31752OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    31752
    SHA-256
    4760aad240186a47a48be21bc743d1bb053ca812ffd78749b00ce2ecbbbfa373
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 157297148PASSPORT
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    31752
    SHA-256
    4760aad240186a47a48be21bc743d1bb053ca812ffd78749b00ce2ecbbbfa373
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 157297144PASSPORT
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    31752
    SHA-256
    4760aad240186a47a48be21bc743d1bb053ca812ffd78749b00ce2ecbbbfa373
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14089OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0021
    SHA-256
    fc261c440ba7d826d2c38ab0217ac9a6d8318589b4b465345243fead4447683a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0021UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0021
    SHA-256
    fc261c440ba7d826d2c38ab0217ac9a6d8318589b4b465345243fead4447683a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1984-10-03Birth date
    Source not recordedOriginal record not linked
  • 03/10/1984Birth date
    Source not recordedOriginal record not linked

Places

  • GuatemalaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GuatemalaResidence
    OFAC ↗
    Record provenance
    ID
    31752
    SHA-256
    6fce5436bf3a63bab4d8cec354b90b6e9f823ee50abfaf5ad71ab12ac9ee3bfc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GuatemalaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0021
    SHA-256
    fc261c440ba7d826d2c38ab0217ac9a6d8318589b4b465345243fead4447683a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)