FEOC
OFAC SDNCriticalindividual

ALEJOS LORENZANA, Felipe

🏳Guatemala31752

FEOC Flagged

ALEJOS LORENZANA, Felipe appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowGuatemala (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ALEJOS LORENZANA, Felipe
Guatemala

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALEJOS LORENZANA, Felipe#31752
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALEJOS LORENZANA, Felipe
Guatemala

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ALEJOS, Felipe

Known addresses

  • Guatemala

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 03 Oct 1984; POB Guatemala; nationality Guatemala; Gender Male; Passport 157297144 (Guatemala) expires 09 May 2023; alt. Passport 157297148 (Guatemala) expires 20 Apr 2017.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31752",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31752",
  "entity_name": "ALEJOS LORENZANA, Felipe",
  "entity_type": "individual",
  "country": "Guatemala",
  "aliases": [
    "ALEJOS, Felipe"
  ],
  "addresses": [
    "Guatemala"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31752",
    "program": "GLOMAG",
    "remarks": "DOB 03 Oct 1984; POB Guatemala; nationality Guatemala; Gender Male; Passport 157297144 (Guatemala) expires 09 May 2023; alt. Passport 157297148 (Guatemala) expires 20 Apr 2017.",
    "tonnage": "-0- ",
    "sdn_name": "ALEJOS LORENZANA, Felipe",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.