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Canonical ID: NK-ezjasAgrMwGbtuwz9dktSz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | -GUATEMALA CITY, GTM | eng | us_sam_exclusions | usgsa-s4mrnf93p | |||
Person:address | Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City | eng | us_ofac_sdn | ofac-40143 | |||
Person:address | -GUATEMALA CITY, GTM | eng | us_sam_exclusions | usgsa-s4mrtyfyb | |||
Person:addressEntity | addr-57b87def716cb00818b4de6dbae220737b41881b | eng | us_ofac_sdn | ofac-40143 | |||
Person:alias | Jorge VARGAS | eng | us_ofac_sdn | ofac-40143 | |||
Person:birthDate | 1973-08-22 | everypolitician | evpo-81e6d31f-7876-4d63-9e7f-b867f5425dd5 | ||||
Person:birthDate | 1973-08-22 | eng | us_ofac_sdn | ofac-40143 | |||
Person:birthPlace | Guatemala | eng | us_ofac_sdn | ofac-40143 | |||
Person:classification | National government (unknown status) | ann_pep_positions | NK-ezjasAgrMwGbtuwz9dktSz | ||||
Person:country | gt | everypolitician | evpo-81e6d31f-7876-4d63-9e7f-b867f5425dd5 | ||||
Person:country | gt | eng | us_special_leg | us-leg-jorge-estuardo-vargas-morales | |||
Person:country | gt | eng | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-jorge-estuardo-vargas-morales | |||
Person:country | gt | eng | us_sam_exclusions | usgsa-s4mrnf93p | |||
Person:country | gt | eng | us_ofac_sdn | ofac-40143 | |||
Person:country | gt | eng | us_sam_exclusions | usgsa-s4mrtyfyb | |||
Person:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf93p | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfyb | |||
Person:email | jvargas@congreso.gob.gt | everypolitician | evpo-81e6d31f-7876-4d63-9e7f-b867f5425dd5 | ||||
Person:fatherName | VARGAS | eng | us_ofac_sdn | ofac-40143 | |||
Person:firstName | JORGE ESTUARDO | eng | us_sam_exclusions | usgsa-s4mrnf93p | |||
Person:firstName | Jorge | eng | us_ofac_sdn | ofac-40143 | |||
Person:firstName | JORGE | eng | us_sam_exclusions | usgsa-s4mrtyfyb | |||
Person:gender | male | eng | us_ofac_sdn | ofac-40143 | |||
Person:gender | male | everypolitician | evpo-81e6d31f-7876-4d63-9e7f-b867f5425dd5 | ||||
Person:id | b507d648679077ec49ee8c3dd8c4e85032576f01 | everypolitician | evpo-81e6d31f-7876-4d63-9e7f-b867f5425dd5 | ||||
Person:id | 27d33caa52068387e46a704791b6b25399215f72 | eng | us_ofac_sdn | ofac-40143 | |||
Person:id | e5337f1bcc5cc5353ba10015caa0bcb3edbe76f4 | everypolitician | evpo-81e6d31f-7876-4d63-9e7f-b867f5425dd5 | ||||
Person:id | 2a0871519b3dfaf318b3a0a58ffbf2f870871691 | us_trade_csl | ofac-40143 | ||||
Person:id | 6448bdb81fad9324be8bcade3f391b1e2b62ca1d | ann_pep_positions | NK-ezjasAgrMwGbtuwz9dktSz | ||||
Person:id | 1fbcf9ce9a2f7f6ef028fb2f3ccdd1a9a96b6588 | eng | us_sam_exclusions | usgsa-s4mrtyfyb | |||
Person:id | 59e079c0ac23b3be606b1bb985f66ebd654f6a98 | eng | us_sam_exclusions | usgsa-s4mrnf93p | |||
Person:id | f15a3fe4f2f3bc81fb54ddbe89885033a020a44a | eng | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-jorge-estuardo-vargas-morales | |||
Person:id | 24a3d1d5008a8e2ef0af70f2c5817ec63dddd9db | eng | us_special_leg | us-leg-jorge-estuardo-vargas-morales | |||
Person:idNumber | 2232730900101 | eng | us_ofac_sdn | ofac-40143 | |||
Person:lastName | VARGAS | eng | us_sam_exclusions | usgsa-s4mrtyfyb | |||
Person:lastName | VARGAS MORALES | eng | us_sam_exclusions | usgsa-s4mrnf93p | |||
Person:lastName | VARGAS | eng | us_ofac_sdn | ofac-40143 | |||
Person:middleName | Estuardo | eng | us_ofac_sdn | ofac-40143 | |||
Person:modifiedAt | 2019-05-07 | everypolitician | evpo-81e6d31f-7876-4d63-9e7f-b867f5425dd5 | ||||
Person:motherName | MORALES | eng | us_ofac_sdn | ofac-40143 | |||
Person:name | VARGAS MORALES, Jorge Estuardo | us_trade_csl | ofac-40143 | ||||
Person:name | Jorge Estuardo Vargas Morales | eng | us_special_leg | us-leg-jorge-estuardo-vargas-morales | |||
Person:name | Jorge Estuardo Vargas Morales | everypolitician | evpo-81e6d31f-7876-4d63-9e7f-b867f5425dd5 | ||||
Person:name | Jorge Estuardo Vargas Morales | eng | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-jorge-estuardo-vargas-morales | |||
Person:name | JORGE VARGAS | eng | us_sam_exclusions | usgsa-s4mrtyfyb | |||
Person:name | Jorge Estuardo VARGAS MORALES | eng | us_ofac_sdn | ofac-40143 | |||
Person:name | JORGE ESTUARDO VARGAS MORALES | eng | us_sam_exclusions | usgsa-s4mrnf93p | |||
Person:nationality | gt | everypolitician | evpo-81e6d31f-7876-4d63-9e7f-b867f5425dd5 | ||||
Person:nationality | gt | eng | us_ofac_sdn | ofac-40143 | |||
Person:notes | (also JORGE VARGAS) | eng | us_sam_exclusions | usgsa-s4mrnf93p | |||
Person:notes | (also JORGE ESTUARDO VARGAS MORALES) | eng | us_sam_exclusions | usgsa-s4mrtyfyb | |||
Person:passportNumber | 223273090 | eng | us_ofac_sdn | ofac-40143 | |||
Person:position | Guatemalan Congressman | eng | us_ofac_sdn | ofac-40143 | |||
Person:position | Congress (member, 2016-) | everypolitician | evpo-81e6d31f-7876-4d63-9e7f-b867f5425dd5 | ||||
Person:programId | US-CORRUPT-353 | eng | us_special_leg | us-leg-jorge-estuardo-vargas-morales | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-40143 | |||
Person:sourceUrl | https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/ | eng | us_special_leg | us-leg-jorge-estuardo-vargas-morales | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40143 | eng | us_ofac_sdn | ofac-40143 | |||
Person:topics | sanction | us_trade_csl | ofac-40143 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf93p | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-40143 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfyb | |||
Person:topics | role.pep | everypolitician | evpo-81e6d31f-7876-4d63-9e7f-b867f5425dd5 | ||||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-guatemala-jorge-estuardo-vargas-morales | |||
Person:uniqueEntityId | SLA5UJ4BHJN5 | eng | us_sam_exclusions | usgsa-s4mrtyfyb | |||
Person:uniqueEntityId | UYF3VEGHDTV8 | eng | us_sam_exclusions | usgsa-s4mrnf93p | |||