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`	Aldea Dona Maria, Zacapa	eng	us_ofac_sdn	`ofac-15842`	2024-06-06
`Person:addressEntity`	`addr-b857147cb278be6b275d5e2801ed7655ca938d20`	eng	us_ofac_sdn	`ofac-15842`	2024-06-06
`Person:birthDate`	1973-09-28	eng	us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:birthPlace`	Zacapa, Guatemala	eng	us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:citizenship`	gt	eng	us_ofac_sdn	`ofac-15842`	2024-11-13
`Person:country`	gt	eng	us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:firstName`	Jairo Estuardo	eng	us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:id`	69b6d983ea2e059a720484e56a46991d6ca699dd	eng	us_ofac_sdn	`ofac-15842`	2025-06-02
`Person:idNumber`	R-19 42080	eng	us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:lastName`	ORELLANA MORALES	eng	us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:name`	Jairo Estuardo ORELLANA MORALES	eng	us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:nationality`	gt	eng	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	eng	us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15842`	2023-04-20
`Person:weakAlias`	EL PELON	eng	us_ofac_sdn	`ofac-15842`	2023-04-20