Statements: Jairo Estuardo ORELLANA MORALES

Canonical ID: NK-5ekLMRFmdopseguiGY6aMQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	-ZACAPA	eng	us_sam_exclusions	`usgsa-s4mr4b5p7`	2025-12-29
`Person:address`	Aldea Dona Maria, -Zacapa	eng	us_ofac_sdn	`ofac-15842`	2026-01-26
`Person:address`	-ZACAPA	eng	us_sam_exclusions	`usgsa-s4mrvs4zq`	2025-12-29
`Person:addressEntity`	`addr-d3fb353befd9b8be61ed8f895bc7af7f29cb3a4f`		us_ofac_sdn	`ofac-15842`	2026-01-26
`Person:birthDate`	1973-09-28		us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:birthPlace`	Zacapa, Guatemala	eng	us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:citizenship`	gt		us_ofac_sdn	`ofac-15842`	2024-11-13
`Person:country`	gt		us_sam_exclusions	`usgsa-s4mr4b5p7`	2024-06-14
`Person:country`	gt		us_sam_exclusions	`usgsa-s4mrvs4zq`	2025-02-21
`Person:country`	gt		us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:createdAt`	2013-08-23		us_sam_exclusions	`usgsa-s4mr4b5p7`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4zq`	2025-02-21
`Person:firstName`	JAIRO ESTUARDO	eng	us_sam_exclusions	`usgsa-s4mr4b5p7`	2024-06-14
`Person:firstName`	Jairo Estuardo	eng	us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:firstName`	JAIRO ESTUARDO	eng	us_sam_exclusions	`usgsa-s4mrvs4zq`	2025-02-21
`Person:id`	37d7a5f307ad1c27f9d83e2558b3ecf48886295f		us_sam_exclusions	`usgsa-s4mrvs4zq`	2026-01-06
`Person:id`	c8435a8d5b016167dc82e6660d5f848f2c96b600		us_trade_csl	`ofac-15842`	2026-01-06
`Person:id`	0534972a60c81b6026892d9922f5bbf07b90e799		us_ofac_sdn	`ofac-15842`	2026-01-26
`Person:id`	bde01287fe36f755479694b8091488db5d3336ee		us_sam_exclusions	`usgsa-s4mr4b5p7`	2026-01-06
`Person:idNumber`	R-19 42080	eng	us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:lastName`	ORELLANA MORALES	eng	us_sam_exclusions	`usgsa-s4mr4b5p7`	2024-06-14
`Person:lastName`	ORELLANA MORALES	eng	us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:lastName`	ORELLANA MORALES	eng	us_sam_exclusions	`usgsa-s4mrvs4zq`	2025-02-21
`Person:name`	ORELLANA MORALES, Jairo Estuardo		us_trade_csl	`ofac-15842`	2024-05-07
`Person:name`	JAIRO ESTUARDO ORELLANA MORALES	eng	us_sam_exclusions	`usgsa-s4mr4b5p7`	2024-06-14
`Person:name`	Jairo Estuardo ORELLANA MORALES	eng	us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:name`	JAIRO ESTUARDO ORELLANA MORALES	eng	us_sam_exclusions	`usgsa-s4mrvs4zq`	2025-02-21
`Person:nationality`	gt		us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:passportNumber`	111904000420805	eng	us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15842`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15842		us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15842`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4zq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4b5p7`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:uniqueEntityId`	X995RX42DLQ3	eng	us_sam_exclusions	`usgsa-s4mrvs4zq`	2025-02-21
`Person:weakAlias`	EL PELON	eng	us_ofac_sdn	`ofac-15842`	2023-04-20

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