LORENZANA
Guatemala
Felipe ALEJOS
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
The entity LORENZANA was designated on April 26, 2021. Further details regarding the designation reason or specific programs are not provided, necessitating a cautious approach to transactions involving this entity. Compliance teams should verify the scope of sanctions.
Entity LORENZANA designated April 26, 2021.
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Guatemala. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2021
Listed By
Details
First listed26 Apr 2021
Last listed26 Apr 2021
CountryGuatemala
Risk score60 / 100
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