Statements: JORGE MARIO PAREDEZ CORDOVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMorazan El Progresoengus_ofac_sdnofac-10382
Person:addressEntityaddr-9e3eca25279e29f2000ec241a4da9b67b1b30a5aus_ofac_sdnofac-10382
Person:aliasMario CORDONengus_ofac_sdnofac-10382
Person:aliasJorge Mario PAREDEZ CORDOVAengus_ofac_sdnofac-10382
Person:aliasMario Jorge ARRAIZA BETANCURengus_ofac_sdnofac-10382
Person:birthDate1966-01-09us_ofac_sdnofac-10382
Person:birthPlaceMorazan, El Progreso, Guatemalaengus_ofac_sdnofac-10382
Person:citizenshipgtus_ofac_sdnofac-10382
Person:countrygtus_ofac_sdnofac-10382
Person:firstNameJorge Marioengus_ofac_sdnofac-10382
Person:firstNameMario Jorgeengus_ofac_sdnofac-10382
Person:firstNameMarioengus_ofac_sdnofac-10382
Person:idde50dcbf4fdefc516ee5c197c43f17e98ad8f604us_ofac_sdnofac-10382
Person:lastNameCORDONengus_ofac_sdnofac-10382
Person:lastNamePAREDEZ CORDOVAengus_ofac_sdnofac-10382
Person:lastNameARRAIZA BETANCURengus_ofac_sdnofac-10382
Person:lastNamePAREDES CORDOVAengus_ofac_sdnofac-10382
Person:nameJorge Mario PAREDES CORDOVAengus_ofac_sdnofac-10382
Person:nationalitygtus_ofac_sdnofac-10382
Person:passportNumber1102020001107JKengus_ofac_sdnofac-10382
Person:programIdUS-NARCOengus_ofac_sdnofac-10382
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10382us_ofac_sdnofac-10382
Person:topicssanctionus_ofac_sdnofac-10382
Person:weakAliasHIPERengus_ofac_sdnofac-10382
Person:weakAliasEL GORDOengus_ofac_sdnofac-10382
  • 1 - 25 of 25
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting