Search OpenSanctions

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				[sources]
ID Number	`18580686` · `20185806864`				[sources]
Passport number	`AAB376848`				[sources]
Patronymic	Paura				[sources]
Address	Buenos Aires				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Buenos Aires	Argentina

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

Identifications
Document number	Country	Type	Start date	End date
`18580686`	Argentina	D.N.I.	-	-
`20185806864`	Argentina	C.U.I.T.	-	-
`AAB376848`	Argentina	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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)18,647

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-26408

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Buenos Aires	Argentina

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

Identifications
Document number	Country	Type	Start date	End date
`18580686`	Argentina	D.N.I.	-	-
`20185806864`	Argentina	C.U.I.T.	-	-
`AAB376848`	Argentina	Passport	-	-

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