SDN list · entry 13456
LORENZANA CORDON Marta Julia
Yes. LORENZANA CORDON Marta Julia 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 13456, added on November 14, 2012. OFAC lists no other names for it.
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 | November 14, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LORENZANA CORDON Marta Julia | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | R19 5468 | Guatemala |
| NIT # | 7142099 | Guatemala |
Details published by OFAC
| Date of birth | June 18, 1976 |
|---|---|
| Place of birth | Guatemala |
| Nationality | Guatemala |
| Citizenship | Guatemala |
| Address | La Reforma, Zacapa, Guatemala |
Legal basis
- Foreign Narcotics Kingpin Designation Act