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-9e3eca25279e29f2000ec241a4da9b67b1b30a5aengus_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:birthDate1966-01-09engus_ofac_sdnofac-10382
Person:birthPlaceMorazan, El Progreso, Guatemalaengus_ofac_sdnofac-10382
Person:citizenshipgtengus_ofac_sdnofac-10382
Person:countrygtengus_ofac_sdnofac-10382
Person:firstNameJorge Marioengus_ofac_sdnofac-10382
Person:firstNameMarioengus_ofac_sdnofac-10382
Person:firstNameMario Jorgeengus_ofac_sdnofac-10382
Person:idb72a0eb3d21f757c6859de6d911b3f337b9ec352engus_ofac_sdnofac-10382
Person:lastNamePAREDES CORDOVAengus_ofac_sdnofac-10382
Person:lastNameARRAIZA BETANCURengus_ofac_sdnofac-10382
Person:lastNameCORDONengus_ofac_sdnofac-10382
Person:lastNamePAREDEZ CORDOVAengus_ofac_sdnofac-10382
Person:nameJorge Mario PAREDES CORDOVAengus_ofac_sdnofac-10382
Person:nationalitygtengus_ofac_sdnofac-10382
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:topicssanctionengus_ofac_sdnofac-10382
Person:weakAliasHIPERengus_ofac_sdnofac-10382
Person:weakAliasEL GORDOengus_ofac_sdnofac-10382
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