Marta Julia Lorenzana Cordon
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.prensalibre.com/ciudades/guatemala-ciudades/marta-julia-lorenzana-se-declarara-culpable-de-narcotrafico-en-ee-uu/
- https://www.prensalibre.com/guatemala/justicia/haroldo-jeremias-y-marta-julia-lorenzana-cordon-comparecen-en-ee-uu-por-narcotrafico-luego-de-ser-extraditados-breaking/
- https://www.prensalibre.com/guatemala/justicia/marta-lorenza-permanecera-en-mariscal-zavala-a-la-espera-de-la-proxima-audiencia/
- https://lahora.gt/nacionales/hloarca/2024/03/18/marta-julia-lorenzana-y-los-perfiles-de-sus-familiares-que-debe-conocer/
- https://republica.gt/seguridad-y-justicia/2021-5-1-15-3-48--quien-es-marta-julia-lorenzana-y-por-que-es-tan-importante-su-captura
- https://lahora.gt/nacionales/larana/2021/05/28/marta-j-lorenzana-no-es-trasladada-a-tribunales-por-posibles-sintomas-de-covid-19/
- https://www.revistaeyn.com/centroamericaymundo/guatemala-extradita-a-eeuu-al-otro-hijo-de-expresidente-panameno-martinelli-DWEN1505996
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marta Julia Lorenzana Cordon have any sanctions?
Yes, Marta Julia Lorenzana Cordon is sanctioned by:
2. Can I receive AML sanctions alerts on Marta Julia Lorenzana Cordon?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Marta Julia Lorenzana Cordon: