OrganisationCurrently listed

Los Lorenzanas

Listed by OFAC SDN (US)
Guatemala
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 59070

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>59070</uid>
    <lastName>LOS LORENZANAS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>FTO</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>204760</uid>
        <idType>Organization Type:</idType>
        <idNumber>Transnational Terrorist Group</idNumber>
      </id>
      <id>
        <uid>204759</uid>
        <idType>Target Type</idType>
        <idNumber>Criminal Organization</idNumber>
      </id>
      <id>
        <uid>204761</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91278</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LORENZANA DRUG TRAFFICKING ORGANIZATION</lastName>
      </aka>
      <aka>
        <uid>91279</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>THE LORENZANA FAMILY</lastName>
      </aka>
      <aka>
        <uid>91280</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>THE LORENZANA CLAN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91039</uid>
        <country>Guatemala</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LOS LORENZANAS
Programmes / regimes: FTO · SDGT
Aliases: LORENZANA DRUG TRAFFICKING ORGANIZATION · THE LORENZANA FAMILY · THE LORENZANA CLAN
Countries: Guatemala
Addresses: Guatemala
Identifiers: Organization Type:: Transnational Terrorist Group

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-14Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-14
Source date: 2026-11-14

Raw evidence

<sdnEntry>
    <uid>59070</uid>
    <lastName>LOS LORENZANAS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>FTO</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>204760</uid>
        <idType>Organization Type:</idType>
        <idNumber>Transnational Terrorist Group</idNumber>
      </id>
      <id>
        <uid>204759</uid>
        <idType>Target Type</idType>
        <idNumber>Criminal Organization</idNumber>
      </id>
      <id>
        <uid>204761</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>91278</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LORENZANA DRUG TRAFFICKING ORGANIZATION</lastName>
      </aka>
      <aka>
        <uid>91279</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>THE LORENZANA FAMILY</lastName>
      </aka>
      <aka>
        <uid>91280</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>THE LORENZANA CLAN</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>91039</uid>
        <country>Guatemala</country>
      </address>
    </addressList>
  </sdnEntry>

Added to OFAC SDN (US) (FTO, SDGT)

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.