KnowSanctions
Sources updated2026-11-14
Database freshnesssources updated

2026-11-14 03:30 UTC

Connected sources were imported and sanctions-list coverage was verified. Updates are working.

Entity matches need review

Pairs with strong identity matches: 319. Conflicting identifiers prevent merging 128 pairs. 9 cards contain differing identifier values. Sanctions listings are preserved. Automatic merges are disabled.

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Los Lorenzanas

Sanctioned
Lorenzana Drug Trafficking Organization
Type
organization
Subtype
Country
Guatemala
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
59070
Asset freeze
2026-11-13activeSource
Official source conditions

Block; Program; FTO; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
INA
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

  • Lorenzana Drug Trafficking OrganizationAlias
    OFAC ↗
    Record provenance
    ID
    59070
    SHA-256
    47d79791e0b1763abbcbce450bfd8c68def3899458c4ed95c535b4346e5029fb
    Snapshot
    6a499cd6-1dab-4eea-8ecb-007ad4aaac6c
    Snapshot SHA-256
    45ee21dbfa764b353d81e6ac97863dc4ce0b77feec3c9581b3a786d85635e13d
    Retrieved
    2026-11-14 03:00 UTC
    Original record (JSON)
  • The Lorenzana ClanWeak alias
    OFAC ↗
    Record provenance
    ID
    59070
    SHA-256
    47d79791e0b1763abbcbce450bfd8c68def3899458c4ed95c535b4346e5029fb
    Snapshot
    6a499cd6-1dab-4eea-8ecb-007ad4aaac6c
    Snapshot SHA-256
    45ee21dbfa764b353d81e6ac97863dc4ce0b77feec3c9581b3a786d85635e13d
    Retrieved
    2026-11-14 03:00 UTC
    Original record (JSON)
  • Los LorenzanasPrimary name
    OFAC ↗
    Record provenance
    ID
    59070
    SHA-256
    47d79791e0b1763abbcbce450bfd8c68def3899458c4ed95c535b4346e5029fb
    Snapshot
    6a499cd6-1dab-4eea-8ecb-007ad4aaac6c
    Snapshot SHA-256
    45ee21dbfa764b353d81e6ac97863dc4ce0b77feec3c9581b3a786d85635e13d
    Retrieved
    2026-11-14 03:00 UTC
    Original record (JSON)
  • The Lorenzana FamilyWeak alias
    OFAC ↗
    Record provenance
    ID
    59070
    SHA-256
    47d79791e0b1763abbcbce450bfd8c68def3899458c4ed95c535b4346e5029fb
    Snapshot
    6a499cd6-1dab-4eea-8ecb-007ad4aaac6c
    Snapshot SHA-256
    45ee21dbfa764b353d81e6ac97863dc4ce0b77feec3c9581b3a786d85635e13d
    Retrieved
    2026-11-14 03:00 UTC
    Original record (JSON)

Identifiers

  • 59070OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    59070
    SHA-256
    47d79791e0b1763abbcbce450bfd8c68def3899458c4ed95c535b4346e5029fb
    Snapshot
    6a499cd6-1dab-4eea-8ecb-007ad4aaac6c
    Snapshot SHA-256
    45ee21dbfa764b353d81e6ac97863dc4ce0b77feec3c9581b3a786d85635e13d
    Retrieved
    2026-11-14 03:00 UTC
    Original record (JSON)

Countries and roles

  • GuatemalaOperation
    OFAC ↗
    Record provenance
    ID
    59070
    SHA-256
    47d79791e0b1763abbcbce450bfd8c68def3899458c4ed95c535b4346e5029fb
    Snapshot
    6a499cd6-1dab-4eea-8ecb-007ad4aaac6c
    Snapshot SHA-256
    45ee21dbfa764b353d81e6ac97863dc4ce0b77feec3c9581b3a786d85635e13d
    Retrieved
    2026-11-14 03:00 UTC
    Original record (JSON)