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Jorge Mario PAREDES CORDOVA

Sanctioned entity

Jorge Mario PAREDES CORDOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jorge Mario PAREDES CORDOVA · 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]
First name	Jorge Mario · Mario · Mario Jorge				[sources]
Last name	ARRAIZA BETANCUR · CORDON · PAREDES CORDOVA · PAREDEZ CORDOVA				[sources]
Passport number	`1102020001107JK`				[sources]
Address	Morazan El Progreso				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Address
Full address	Country
Morazan El Progreso	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`1102020001107JK`	Guatemala	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

Source data IDs: ofac-10382

For experts: raw data explorer

Factsheet Data sources

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