Last Updated: January 19, 2026
Waldemar LORENZANA CORDON
Aliases
Valdemar LORENZANA CORDON
Nationality
Guatemala
DoB
1965-04-25
Address
Zacapa, Guatemala
Reg. ID
R-1900003298, Cedula No.
Official reason
Due to his significant role in international narcotics trafficking and his ties to the Sinaloa Cartel the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated Waldemar Lorenzana Lima, one of Guatemala's most wanted drug traffickers, as a Specially Designated Narcotics Trafficker (SDNT) pursuant to the Foreign N...
Other Information
https://home.treasury.gov/news/press-releases/tg665
Date of listing
2010-04-27
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL