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Jorge Estuardo Vargas Morales

Politician · 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 VARGAS · Jorge Estuardo Vargas Morales · VARGAS MORALES, Jorge Estuardo				[sources]
Alias	Jorge VARGAS				[sources]
Birth date	1973-08-22				[sources]
Place of birth	Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
Classification	National government (unknown status)				[sources]
E-Mail	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	2025-07-23	Last processed	2025-12-01	First seen	2019-05-21

Descriptions

(also JORGE ESTUARDO VARGAS MORALES)

— US SAM Procurement Exclusions, 2025-07-23

(also JORGE VARGAS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Identifications
Document number	Country	Type	Start date	End date
`2232730900101`	Guatemala	National ID No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)23,390

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

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 · State

Every Politician57,742

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

Global · MySociety · non-official source

US SAM Procurement Exclusions105,708

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

United States · GSA

US Special Legislative Exclusions316

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions516,192

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: usgsa-s4mrnf93p · us-nteea-353-656e1fcac28bb9085a173008e39c5fd6060f2cd1 · usgsa-s4mrtyfyb · us-leg-jorge-estuardo-vargas-morales · us-klepto-hr-visa-guatemala-jorge-estuardo-vargas-morales · ofac-40143 · evpo-81e6d31f-7876-4d63-9e7f-b867f5425dd5

For experts: raw data explorer

Factsheet Descriptions Data sources

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