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LC

LORENZANA CORDON Haroldo Geremias

Sanctioned
CHUCHI
Type
person
Subtype
Country
Guatemala
Date of birth
1966-06-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11979
Asset freeze
2010-04-27activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
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

  • CHUCHIWeak alias
    OFAC ↗
    Record provenance
    ID
    11979
    SHA-256
    fbeaef2d706cfd242ee3184268ad7b35908145073e582e9428684ccb8c751c83
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LORENZANA CORDON Haroldo JeremiasAlias
    OFAC ↗
    Record provenance
    ID
    11979
    SHA-256
    fbeaef2d706cfd242ee3184268ad7b35908145073e582e9428684ccb8c751c83
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHUCHYWeak alias
    OFAC ↗
    Record provenance
    ID
    11979
    SHA-256
    fbeaef2d706cfd242ee3184268ad7b35908145073e582e9428684ccb8c751c83
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LORENZANA CORDON Haroldo GeremiasPrimary name
    OFAC ↗
    Record provenance
    ID
    11979
    SHA-256
    fbeaef2d706cfd242ee3184268ad7b35908145073e582e9428684ccb8c751c83
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11979OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11979
    SHA-256
    242d5c91f2e2bf1a89dc9ba0f98aa41618ac0336be0ecc7776f76b5d991570d2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • R-19 3649CEDULA_NO
    Country: Guatemala
    OFAC ↗
    Record provenance
    ID
    11979
    SHA-256
    242d5c91f2e2bf1a89dc9ba0f98aa41618ac0336be0ecc7776f76b5d991570d2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1966-06-04Birth date
    Source not recordedOriginal record not linked

Places

  • GuatemalaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GuatemalaResidence
    OFAC ↗
    Record provenance
    ID
    11979
    SHA-256
    fbeaef2d706cfd242ee3184268ad7b35908145073e582e9428684ccb8c751c83
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)