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Jorge Mario PAREDES CORDOVA

Sanctioned entity
TypePerson[sources]
NameJORGE MARIO PAREDES CORDOVA · JORGE MARIO PAREDEZ CORDOVA · Jorge Mario PAREDES CORDOVA · MARIO CORDON · MARIO JORGE ARRAIZA BETANCUR · 1 more...[sources]
Other nameJORGE MARIO PAREDES CORDOVA · JORGE MARIO PAREDEZ CORDOVA · Jorge Mario PAREDEZ CORDOVA · MARIO CORDON · MARIO JORGE ARRAIZA BETANCUR · 2 more...[sources]
Weak aliasEL GORDO · HIPER[sources]
Birth date[sources]
Place of birthMorazan, El Progreso, Guatemala[sources]
NationalityGuatemala[sources]
CountryGuatemala[sources]
CitizenshipGuatemala[sources]
First nameJORGE MARIO · Jorge Mario · MARIO · MARIO JORGE · Mario · 1 more...[sources]
Last nameARRAIZA BETANCUR · CORDON · PAREDES CORDOVA · PAREDEZ CORDOVA[sources]
Passport number1102020001107JK[sources]
Address-, GTM · Morazan El Progreso[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,057

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

US SAM Procurement Exclusions105,258

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) List34,139

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

United States of America · OFAC

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting