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Jorge Estuardo Vargas Morales

Political · Sanctioned entity

Jorge Estuardo Vargas Morales is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Jorge Estuardo VARGAS MORALES · Jorge Estuardo Vargas Morales · VARGAS MORALES, Jorge Estuardo				[sources]
Other name	Jorge VARGAS				[sources]
Birth date	1973-08-22				[sources]
Place of birth	Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
E-Mail	jvargas@congreso.gob.gt				[sources]
First name	Jorge				[sources]
ID Number	`2232730900101`				[sources]
Last name	VARGAS				[sources]
Matronymic	MORALES				[sources]
Passport number	`223273090`				[sources]
Patronymic	VARGAS				[sources]
Position	Congress (member, 2016-) · Guatemalan Congressman				[sources]
Address	Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2019-05-07				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2019-05-21

Relationships

Address
Full address	Country
Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`223273090`	Guatemala	Passport	-	2022-10-24
`2232730900101`	Guatemala	National ID No.	-	-

Positions held
Position occupied	Start date	End date
Member of Congress	2016-01-14	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

Data sources

Every Politician59,038

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US NTEEA Section 353 Corrupt and Undemocratic Actors Report153

A list of persons who have been determined to have taken Actions that Undermine Democratic Processes or Institutions, Significant Corruption, or Obstruction of Such Corruption in El Salvador, Guatemala, and Honduras, published by the US State Department.

United States · US State Department

Source data IDs: evpo-81e6d31f-7876-4d63-9e7f-b867f5425dd5 · ofac-40143 · us-nteea-353-656e1fcac28bb9085a173008e39c5fd6060f2cd1 · NK-JvYyeSaYLmsTN5tQwQoTXu · us-klepto-hr-visa-guatemala-jorge-estuardo-vargas-morales

For experts: raw data explorer

Factsheet Data sources

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