Haroldo Geremias LORENZANA CORDON OFAC sanctioned

Person · GT · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 161464936
Type: Person
Sanctions program: US-NARCO
Country: GT
Aliases tracked: 3

Aliases / AKAs

CHUCHI (a.k.a.)
CHUCHY (a.k.a.)
Haroldo Jeremias LORENZANA CORDON (a.k.a.)

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