SDN list · entry 31752
ALEJOS LORENZANA Felipe
Yes. ALEJOS LORENZANA Felipe is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 31752, added on April 26, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | GLOMAG |
| Type | individual |
| Added to the list | April 26, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ALEJOS LORENZANA Felipe | Primary name | strong |
| ALEJOS Felipe | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 157297144 | Guatemala |
| Passport | 157297148 | Guatemala |
Details published by OFAC
| Date of birth | October 3, 1984 |
|---|---|
| Place of birth | Guatemala |
| Nationality | Guatemala |
| Address | Guatemala |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)