# Haroldo Geremias LORENZANA CORDON

> **OFAC-sanctioned person** · program: **US-NARCO** · country: GT

## Why on the list

SDNTK - Unknown

## Aliases

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

## Key facts

- **OFAC UID:** 161464936
- **Primary name:** Haroldo Geremias LORENZANA CORDON
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** GT
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=161464936

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 161464936. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/161464936. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Haroldo%20Geremias%20LORENZANA%20CORDON) · CC0 1.0*