Statements: JORGE MARIO PAREDEZ CORDOVA

Canonical ID: NK-cX2uXL4L3Zw3veN57V2yTh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pjkp
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pk3v
Person:addressMorazan El Progresoengus_ofac_sdnofac-10382
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3r2m3
Person:addressEntityaddr-9e3eca25279e29f2000ec241a4da9b67b1b30a5aengus_ofac_sdnofac-10382
Person:aliasMario CORDONengus_ofac_sdnofac-10382
Person:aliasMario Jorge ARRAIZA BETANCURengus_ofac_sdnofac-10382
Person:aliasJorge Mario PAREDEZ CORDOVAengus_ofac_sdnofac-10382
Person:birthDate1966-01-09engus_ofac_sdnofac-10382
Person:birthPlaceMorazan, El Progreso, Guatemalaengus_ofac_sdnofac-10382
Person:citizenshipgtengus_ofac_sdnofac-10382
Person:countryusengus_sam_exclusionsusgsa-s4mr3pjkp
Person:countryusengus_sam_exclusionsusgsa-s4mr3pk3v
Person:countrygtengus_sam_exclusionsusgsa-s4mr3r2m2
Person:countrygtengus_ofac_sdnofac-10382
Person:countryusengus_sam_exclusionsusgsa-s4mr3r2m3
Person:createdAt2007-06-04engus_sam_exclusionsusgsa-s4mr3r2m2
Person:createdAt2007-06-04engus_sam_exclusionsusgsa-s4mr3pk3v
Person:createdAt2007-06-04engus_sam_exclusionsusgsa-s4mr3r2m3
Person:createdAt2007-06-04engus_sam_exclusionsusgsa-s4mr3pjkp
Person:firstNameJorge Marioengus_ofac_sdnofac-10382
Person:firstNameJORGE MARIOengus_sam_exclusionsusgsa-s4mr3r2m2
Person:firstNameJORGE MARIOengus_sam_exclusionsusgsa-s4mr3r2m3
Person:firstNameMARIOengus_sam_exclusionsusgsa-s4mr3pk3v
Person:firstNameMARIO JORGEengus_sam_exclusionsusgsa-s4mr3pjkp
Person:firstNameMario Jorgeengus_ofac_sdnofac-10382
Person:firstNameMarioengus_ofac_sdnofac-10382
Person:id983b9fecb2429c3faf481349a6d37997d09714a8us_trade_cslofac-10382
Person:idb72a0eb3d21f757c6859de6d911b3f337b9ec352engus_ofac_sdnofac-10382
Person:idbfd207519bc30406186b2b7610f3d4f9f27d216cengus_sam_exclusionsusgsa-s4mr3pjkp
Person:id017cc7a52abb6695c851b0cd3ac61f42950c92e0engus_sam_exclusionsusgsa-s4mr3r2m2
Person:idcbf7895dc2f7ccd28cc43037cdbd9af7d500879bengus_sam_exclusionsusgsa-s4mr3r2m3
Person:id8e56cbbcfcc9296a5b25e9d47229efc093f19481engus_sam_exclusionsusgsa-s4mr3pk3v
Person:lastNamePAREDES CORDOVAengus_sam_exclusionsusgsa-s4mr3r2m2
Person:lastNamePAREDEZ CORDOVAengus_ofac_sdnofac-10382
Person:lastNameCORDONengus_ofac_sdnofac-10382
Person:lastNamePAREDES CORDOVAengus_ofac_sdnofac-10382
Person:lastNameARRAIZA BETANCURengus_ofac_sdnofac-10382
Person:lastNameCORDONengus_sam_exclusionsusgsa-s4mr3pk3v
Person:lastNameARRAIZA BETANCURengus_sam_exclusionsusgsa-s4mr3pjkp
Person:lastNamePAREDEZ CORDOVAengus_sam_exclusionsusgsa-s4mr3r2m3
Person:nameMARIO CORDONengus_sam_exclusionsusgsa-s4mr3pk3v
Person:nameMARIO JORGE ARRAIZA BETANCURengus_sam_exclusionsusgsa-s4mr3pjkp
Person:namePAREDES CORDOVA, Jorge Marious_trade_cslofac-10382
Person:nameJORGE MARIO PAREDEZ CORDOVAengus_sam_exclusionsusgsa-s4mr3r2m3
Person:nameJorge Mario PAREDES CORDOVAengus_ofac_sdnofac-10382
Person:nameJORGE MARIO PAREDES CORDOVAengus_sam_exclusionsusgsa-s4mr3r2m2
Person:nationalitygtengus_ofac_sdnofac-10382
Person:notes(also MARIO JORGE ARRAIZA BETANCUR, MARIO CORDON, JORGE MARIO PAREDEZ CORDOVA)engus_sam_exclusionsusgsa-s4mr3r2m2
Person:notes(also MARIO CORDON, JORGE MARIO PAREDES CORDOVA, JORGE MARIO PAREDEZ CORDOVA)engus_sam_exclusionsusgsa-s4mr3pjkp
Person:notes(also MARIO JORGE ARRAIZA BETANCUR, JORGE MARIO PAREDES CORDOVA, JORGE MARIO PAREDEZ CORDOVA)engus_sam_exclusionsusgsa-s4mr3pk3v
Person:notes(also MARIO JORGE ARRAIZA BETANCUR, MARIO CORDON, JORGE MARIO PAREDES CORDOVA)engus_sam_exclusionsusgsa-s4mr3r2m3
Person:passportNumber1102020001107JKengus_ofac_sdnofac-10382
Person:programIdUS-NARCOengus_ofac_sdnofac-10382
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10382engus_ofac_sdnofac-10382
Person:topicssanctionus_trade_cslofac-10382
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r2m3
Person:topicssanctionengus_ofac_sdnofac-10382
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pk3v
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pjkp
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3r2m2
Person:weakAliasHIPERengus_ofac_sdnofac-10382
Person:weakAliasEL GORDOengus_ofac_sdnofac-10382
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