Last Updated: January 19, 2026
Marta Julia LORENZANA CORDON
Nationality
Guatemala
DoB
1976-06-18
Address
La Reforma, Zacapa, Guatemala
Reg. ID
R19 5468, Cedula No.; 7142099, NIT #
Official reason
Today, OFAC designated Ovaldino Lorenzana Cordon and Marta Julia Lorenzana Cordon for their role in the drug trafficking activities of their father, Lorenzana Lima as well as the Lorenzana family’s extensive business network.
Other Information
https://home.treasury.gov/news/press-releases/tg1767
Date of listing
2012-11-14
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