SDN list · entry 11979
LORENZANA CORDON Haroldo Geremias
Yes. LORENZANA CORDON Haroldo Geremias is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11979, added on April 27, 2010. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | April 27, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LORENZANA CORDON Haroldo Jeremias | A.K.A. | strong |
| CHUCHI | A.K.A. | weak alias |
| CHUCHY | A.K.A. | weak alias |
| LORENZANA CORDON Haroldo Geremias | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | R-19 3649 | Guatemala |
Details published by OFAC
| Date of birth | June 4, 1966 |
|---|---|
| Place of birth | Guatemala |
| Nationality | Guatemala |
| Citizenship | Guatemala |
| Address | La Reforma, Zacapa, Guatemala |
Legal basis
- Unknown