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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JORGE VARGAS · Jorge Estuardo Vargas Morales · VARGAS MORALES, Jorge Estuardo | [sources] | |||
| Other name | Jorge VARGAS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guatemala | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| jvargas@congreso.gob.gt | [sources] | ||||
| First name | JORGE ESTUARDO · Jorge | [sources] | |||
| ID Number | 2232730900101 | [sources] | |||
| Last name | VARGAS · VARGAS MORALES | [sources] | |||
| Matronymic | MORALES | [sources] | |||
| Middle name | Estuardo | [sources] | |||
| Passport number | 223273090 | [sources] | |||
| Patronymic | VARGAS | [sources] | |||
| Unique Entity ID | SLA5UJ4BHJN5 · UYF3VEGHDTV8 | [sources] | |||
| Position | Congress (member, 2016-) · Guatemalan Congressman | [sources] | |||
| Address | -GUATEMALA CITY, GTM · Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JORGE ESTUARDO VARGAS MORALES)
(also JORGE VARGAS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of companies whose products and/or services are excluded from procurement by acts of Congress
United States of America · Congress
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
us-nteea-353-656e1fcac28bb9085a173008e39c5fd6060f2cd1 · usgsa-s4mrtyfyb · ofac-40143 · NK-JvYyeSaYLmsTN5tQwQoTXu · us-leg-jorge-estuardo-vargas-morales · usgsa-s4mrnf93p · us-klepto-hr-visa-guatemala-jorge-estuardo-vargas-morales · evpo-81e6d31f-7876-4d63-9e7f-b867f5425dd5For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City | Guatemala | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of Congress | - | ||
| United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | United States Department of State | Section 353 of the Corrupt and Undemocratic Actors Report | - |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |