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Jorge Alejandro Paura

Sanctioned entity

Jorge Alejandro Paura is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jorge Alejandro Paura · PAURA, Jorge Alejandro				[sources]
Weak alias	LARRY				[sources]
Birth date	1967-10-31				[sources]
Place of birth	Buenos Aires, Argentina				[sources]
Gender	male				[sources]
Nationality	Argentina				[sources]
Country	Argentina				[sources]
First name	JORGE ALEJANDRO · Jorge				[sources]
ID Number	`18580686` · `20185806864`				[sources]
Last name	PAURA				[sources]
Middle name	Alejandro				[sources]
Passport number	`AAB376848`				[sources]
Patronymic	Paura				[sources]
Address	BUENOS AIRES, ARG · Buenos Aires				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-05-23	-

Address
Full address	Country
Buenos Aires	Argentina

Clients
Client	Role	Start date	End date
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA Sanctioned entity	Acting for or on behalf of	-	-
BAJER S.R.L. Sanctioned entity

Documents
Document	Date
Treasury Sanctions Argentina-based Goldpharma	2019-05-23

Identifications
Document number	Country	Type	Start date	End date
`18580686`	Argentina	D.N.I.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,464

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

United States · GSA

External databases

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

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-82b4f562a65333784abf8e8a079e00c36cb3cfc6 · ofac-26408 · usgsa-s4mr8x49x

For experts: raw data explorer

Factsheet Data sources

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