SDN list · entry 11981
LORENZANA LIMA Waldemar
Yes. LORENZANA LIMA 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 11981, 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 LIMA Valdemar | A.K.A. | strong |
| LORENZANA LIMA Waldemar | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | R-1900001817 | Guatemala |
Details published by OFAC
| Date of birth | February 19, 1940 |
|---|---|
| Place of birth | Guatemala |
| Nationality | Guatemala |
| Citizenship | Guatemala |
| Address | La Reforma, Zacapa, Guatemala |
Legal basis
- Unknown