SDN list · entry 13435
IMPORTADORA Y EXPORTADORA LORENZANA
Yes. IMPORTADORA Y EXPORTADORA LORENZANA is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 13435, added on November 14, 2012. 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 | company or organisation |
| Added to the list | November 14, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| IMPORTADORA LORENZANA, S.A. | A.K.A. | strong |
| IMPORTADORA Y EXPORTADORA LORENZANA | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 35599 | Guatemala |
Details published by OFAC
| Address | La Reforma, Zacapa, Guatemala |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act