SDN list · entry 13429
LORENZANA CORDON Ovaldino
Yes. LORENZANA CORDON Ovaldino 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 13429, added on November 14, 2012. OFAC lists no other names for it.
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 | November 14, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LORENZANA CORDON Ovaldino | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | R19 3934 | Guatemala |
| NIT # | 4968093 | Guatemala |
Details published by OFAC
| Date of birth | August 6, 1968 |
|---|---|
| Place of birth | Guatemala |
| Nationality | Guatemala |
| Citizenship | Guatemala |
| Address | La Reforma, Zacapa, Guatemala |
Legal basis
- Foreign Narcotics Kingpin Designation Act