Last Updated: July 3, 2026

Marta Julia LORENZANA CORDON

Nationality

Guatemala

Date of birth

1976-06-18

Place of birth

Guatemala

Address

La Reforma, Zacapa, Guatemala

Reg. ID

R19 5468, Cedula No.; 7142099, NIT #

Function

Drug cartel

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.

Sender

Other Information

https://home.treasury.gov/news/press-releases/tg1767

Date of listing

2012-11-14

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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