Statements: Jairo Estuardo ORELLANA MORALES

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAldea Dona Maria, Zacapaengus_ofac_sdnofac-15842
Person:address-ZACAPA, GTMengus_sam_exclusionsusgsa-s4mr4b5p7
Person:address-ZACAPA, GTMengus_sam_exclusionsusgsa-s4mrvs4zq
Person:addressEntityaddr-b857147cb278be6b275d5e2801ed7655ca938d20engus_ofac_sdnofac-15842
Person:birthDate1973-09-28engus_ofac_sdnofac-15842
Person:birthPlaceZacapa, Guatemalaengus_ofac_sdnofac-15842
Person:citizenshipgtengus_ofac_sdnofac-15842
Person:countrygtengus_sam_exclusionsusgsa-s4mrvs4zq
Person:countrygtengus_sam_exclusionsusgsa-s4mr4b5p7
Person:countrygtengus_ofac_sdnofac-15842
Person:createdAt2013-08-23engus_sam_exclusionsusgsa-s4mr4b5p7
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4zq
Person:firstNameJAIRO ESTUARDOengus_sam_exclusionsusgsa-s4mrvs4zq
Person:firstNameJairo Estuardoengus_ofac_sdnofac-15842
Person:firstNameJAIRO ESTUARDOengus_sam_exclusionsusgsa-s4mr4b5p7
Person:id69b6d983ea2e059a720484e56a46991d6ca699ddengus_ofac_sdnofac-15842
Person:id14e2f6fe6a60d17dfd01bfaba526ea730433e355engus_sam_exclusionsusgsa-s4mr4b5p7
Person:ide7891f724f33ae7fb6b77ae9b7c0a3457977bacdengus_sam_exclusionsusgsa-s4mrvs4zq
Person:idc8435a8d5b016167dc82e6660d5f848f2c96b600us_trade_cslofac-15842
Person:idNumberR-19 42080engus_ofac_sdnofac-15842
Person:lastNameORELLANA MORALESengus_ofac_sdnofac-15842
Person:lastNameORELLANA MORALESengus_sam_exclusionsusgsa-s4mr4b5p7
Person:lastNameORELLANA MORALESengus_sam_exclusionsusgsa-s4mrvs4zq
Person:nameJairo Estuardo ORELLANA MORALESengus_ofac_sdnofac-15842
Person:nameORELLANA MORALES, Jairo Estuardous_trade_cslofac-15842
Person:nameJAIRO ESTUARDO ORELLANA MORALESengus_sam_exclusionsusgsa-s4mrvs4zq
Person:nameJAIRO ESTUARDO ORELLANA MORALESengus_sam_exclusionsusgsa-s4mr4b5p7
Person:nationalitygtengus_ofac_sdnofac-15842
Person:passportNumber111904000420805engus_ofac_sdnofac-15842
Person:programIdUS-NARCOengus_ofac_sdnofac-15842
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15842engus_ofac_sdnofac-15842
Person:topicssanctionengus_ofac_sdnofac-15842
Person:topicssanctionus_trade_cslofac-15842
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4b5p7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4zq
Person:uniqueEntityIdX995RX42DLQ3engus_sam_exclusionsusgsa-s4mrvs4zq
Person:weakAliasEL PELONengus_ofac_sdnofac-15842
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