Felipe ALEJOS LORENZANA
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Global Anti-Corruption |
| Sarakstā iekļaušanas datums (1) | 26.04.2021 |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | LORENZANA |
|---|---|
| Pirmais vārds/Nosaukums | Felipe |
| Otrais vārds/Nosaukums | ALEJOS |
| Pilns vārds/Nosaukums | Felipe ALEJOS LORENZANA |
| Veids | Vārds |
| Apraksts | Deputy and Vice President of the Board of Directors of the Congress of Guatemala. |
Pilsonības (1)
| Valsts | Gvatemalas Republika |
|---|
Dzimšanas dati (1)
| Dzimšanas datums |
|---|
Pamatojums (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. |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Alejos Lorenzana |
| Pirmais vārds/Nosaukums | Felipe |
| Pilns vārds/Nosaukums | Alejos Lorenzana Felipe |
| Veids | Galvenais segvārds |
| Apraksts | Deputy and Vice President of the Board of Directors of the Congress of Guatemala |
Dzimšanas dati (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Dzimšanas datums |
Atjaunots: 30.04.2025. 01:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.