Last Updated: January 19, 2026
Waldemar LORENZANA LIMA
Aliases
Valdemar LORENZANA LIMA
Nationality
Guatemala
DoB
1940-02-19
Address
La Reforma, Zacapa, Guatemala
Reg. ID
R-1900001817, Cedula No.
Official reason
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated two key operatives connected to Waldemar Lorenzana Lima, one of Guatemala’s most powerful drug traffickers, as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). For years, Waldemar...
Other Information
https://home.treasury.gov/news/press-releases/tg1767
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