Statements: JORGE MARIO PAREDEZ CORDOVA

Canonical ID: NK-cX2uXL4L3Zw3veN57V2yTh · 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:id`	2c507f98d33d6087ca0f6a2706cfb37b4c2520b5	eng	us_sam_exclusions	`usgsa-s4mr3r2m2`	2025-07-23
`Person:id`	88b026cc2661bbd19cfd0317464667a7a444ecdc	eng	us_sam_exclusions	`usgsa-s4mr3r2m3`	2025-07-23
`Person:id`	01c4f2be4ab3475bd3bc11eeb0d5752c0bf4c81f	eng	us_sam_exclusions	`usgsa-s4mr3pk3v`	2025-07-23
`Person:id`	dccd1ed284db0127d828106533f3a8cf81f34d48	eng	us_sam_exclusions	`usgsa-s4mr3pjkp`	2025-07-23
`Person:id`	4509d3741234f2ec3aebf8fdf3227732272ce664		us_trade_csl	`ofac-10382`	2024-05-07
`Person:id`	b72a0eb3d21f757c6859de6d911b3f337b9ec352	eng	us_ofac_sdn	`ofac-10382`	2025-06-02