Felipe ALEJOS LORENZANA
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Global Anti-Corruption |
| Įtraukimo į sąrašą data (1) | 26.04.2021 |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | LORENZANA |
|---|---|
| Vardas/Pavadinimas | Felipe |
| Antrasis vardas/Vardas | ALEJOS |
| Visas vardas/Pavadinimas | Felipe ALEJOS LORENZANA |
| Tipas | Vardas |
| Apibūdinimas | Deputy and Vice President of the Board of Directors of the Congress of Guatemala. |
Tautybės (1)
| Šalis | Gvatemala |
|---|
Gimimo data (1)
| Gimimo data |
|---|
Pateisinimas (2)
| Alejos Lorenzana is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He has been involved in serious corruption using his position to attract clients with the offer of expediting the refund of tax credits in exchange for bribes, and benefitting from commission charges He is responsible for, and facilitated or provided support for, and benefitted from, serious corruption. |
| ALEJOS LORENZANA is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He has been involved in serious corruption using his position to attract clients with the offer of expediting the refund of tax credits in exchange for bribes, and benefitting from commission charges He is responsible for, and facilitated or provided support for, and benefitted from, serious corruption. |
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Alejos Lorenzana |
| Vardas/Pavadinimas | Felipe |
| Visas vardas/Pavadinimas | Alejos Lorenzana Felipe |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | Deputy and Vice President of the Board of Directors of the Congress of Guatemala |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data |
Atkurta: 30.04.2025. 10:15
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Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.