Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jairo Estuardo ORELLANA MORALES · ORELLANA MORALES, Jairo Estuardo | [sources] | |||
Weak alias | EL PELON | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Zacapa, Guatemala | [sources] | |||
Nationality | Guatemala | [sources] | |||
Country | Guatemala | [sources] | |||
First name | Jairo Estuardo | [sources] | |||
ID Number | R-19 42080 | [sources] | |||
Last name | ORELLANA MORALES | [sources] | |||
Passport number | 111904000420805 | [sources] | |||
Address | Aldea Dona Maria | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Aldea Dona Maria | Guatemala |