SDN list · entry 11980
LORENZANA CORDON Waldemar
Yes. LORENZANA CORDON Waldemar is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11980, added on April 27, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 Valdemar | A.K.A. | strong |
| LORENZANA CORDON Waldemar | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | R-1900003298 | Guatemala |
Details published by OFAC
| Date of birth | April 25, 1965 |
|---|---|
| Place of birth | Guatemala |
| Nationality | Guatemala |
| Citizenship | Guatemala |
| Address | Zacapa, Guatemala |
Legal basis
- Unknown