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:lastName`	PAREDES CORDOVA	eng	us_sam_exclusions	`usgsa-s4mr3r2m2`	2024-06-14
`Person:lastName`	PAREDEZ CORDOVA	eng	us_sam_exclusions	`usgsa-s4mr3r2m3`	2024-06-14
`Person:lastName`	CORDON	eng	us_sam_exclusions	`usgsa-s4mr3pk3v`	2024-06-14
`Person:lastName`	ARRAIZA BETANCUR	eng	us_sam_exclusions	`usgsa-s4mr3pjkp`	2024-06-14
`Person:lastName`	PAREDEZ CORDOVA	eng	us_ofac_sdn	`ofac-10382`	2023-04-20
`Person:lastName`	ARRAIZA BETANCUR	eng	us_ofac_sdn	`ofac-10382`	2023-04-20
`Person:lastName`	CORDON	eng	us_ofac_sdn	`ofac-10382`	2023-04-20
`Person:lastName`	PAREDES CORDOVA	eng	us_ofac_sdn	`ofac-10382`	2023-04-20