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JORGE MARIO PAREDEZ CORDOVA

Sanctioned entity

JORGE MARIO PAREDEZ CORDOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JORGE MARIO PAREDEZ CORDOVA · Jorge Mario PAREDES CORDOVA · MARIO CORDON · MARIO JORGE ARRAIZA BETANCUR · PAREDES CORDOVA, Jorge Mario				[sources]
Other name	Jorge Mario PAREDEZ CORDOVA · Mario CORDON · Mario Jorge ARRAIZA BETANCUR				[sources]
Weak alias	EL GORDO · HIPER				[sources]
Birth date	1966-01-09				[sources]
Place of birth	Morazan, El Progreso, Guatemala				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
Citizenship	Guatemala				[sources]
First name	Jorge Mario · Mario · Mario Jorge				[sources]
Last name	ARRAIZA BETANCUR · CORDON · PAREDES CORDOVA · PAREDEZ CORDOVA				[sources]
Passport number	`1102020001107JK`				[sources]
Address	-, GTM · Morazan El Progreso				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also MARIO JORGE ARRAIZA BETANCUR, MARIO CORDON, JORGE MARIO PAREDEZ CORDOVA)

— US SAM Procurement Exclusions, 2025-07-23

(also MARIO JORGE ARRAIZA BETANCUR, MARIO CORDON, JORGE MARIO PAREDES CORDOVA)

— US SAM Procurement Exclusions, 2025-07-23

(also MARIO JORGE ARRAIZA BETANCUR, JORGE MARIO PAREDES CORDOVA, JORGE MARIO PAREDEZ CORDOVA)

— US SAM Procurement Exclusions, 2025-07-23

(also MARIO CORDON, JORGE MARIO PAREDES CORDOVA, JORGE MARIO PAREDEZ CORDOVA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Address
Full address	Country
Morazan El Progreso	Guatemala

Data sources

US SAM Procurement Exclusions105,835

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,181

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

United States of America · ITA

Source data IDs: ofac-10382 · usgsa-s4mr3pk3v · usgsa-s4mr3r2m3 · usgsa-s4mr3pjkp · usgsa-s4mr3r2m2

For experts: raw data explorer

Factsheet Descriptions Data sources

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