The following individuals have been added to OFAC's SDN list:
LORENZANA LIMA, Waldemar (a.k.a. LORENZANA LIMA, Valdemar); La Reforma, Zacapa, Guatemala; DOB 19 Feb 1940; POB Guatemala; Citizen Guatemala; Nationality Guatemala; Cedula No. R–1900001817 (Guatemala); (individual) [SDNTK].
LORENZANA CORDON, Waldemar (a.k.a. LORENZANA CORDON, Valdemar); Zacapa, Guatemala; DOB 25 Apr 1965; POB Guatemala; Citizen Guatemala; Nationality Guatemala; Cedula No. R–1900003298 (Guatemala); (individual) [SDNTK].
LORENZANA CORDON, Haroldo Geremias (a.k.a. LORENZANA CORDON, Haroldo Jeremias; a.k.a. ‘‘Chuchi’’; a.k.a. ‘‘Chuchy’’); La Reforma, Zacapa, Guatemala; DOB 04 Jun 1966; POB Guatemala; Citizen Guatemala; Nationality Guatemala; Cedula No. R–19 3649 (Guatemala); (individual) [SDNTK].
LORENZANA CORDON, Eliu Elixander, La Reforma, Zacapa, Guatemala; DOB 29 Nov 1971; POB Guatemala; Citizen Guatemala; Nationality Guatemala; Cedula No. R–19 4478 (Guatemala); (individual) [SDNTK].