Statements: Jorge Estuardo Vargas Morales

Canonical ID: NK-ezjasAgrMwGbtuwz9dktSz · 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:address`	Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City	eng	us_ofac_sdn	`ofac-40143`	2023-11-17
`Person:addressEntity`	`addr-57b87def716cb00818b4de6dbae220737b41881b`	eng	us_ofac_sdn	`ofac-40143`	2023-11-02
`Person:alias`	Jorge VARGAS	eng	us_ofac_sdn	`ofac-40143`	2023-04-20
`Person:birthDate`	1973-08-22	eng	us_ofac_sdn	`ofac-40143`	2023-04-20
`Person:birthPlace`	Guatemala	eng	us_ofac_sdn	`ofac-40143`	2023-04-20
`Person:country`	gt	eng	us_ofac_sdn	`ofac-40143`	2023-04-20
`Person:fatherName`	VARGAS	eng	us_ofac_sdn	`ofac-40143`	2023-04-20
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-40143`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40143`	2023-04-20
`Person:id`	27d33caa52068387e46a704791b6b25399215f72	eng	us_ofac_sdn	`ofac-40143`	2025-06-02
`Person:idNumber`	2232730900101	eng	us_ofac_sdn	`ofac-40143`	2023-04-20
`Person:lastName`	VARGAS	eng	us_ofac_sdn	`ofac-40143`	2023-04-20
`Person:middleName`	Estuardo	eng	us_ofac_sdn	`ofac-40143`	2024-10-11
`Person:motherName`	MORALES	eng	us_ofac_sdn	`ofac-40143`	2023-04-20
`Person:name`	Jorge Estuardo VARGAS MORALES	eng	us_ofac_sdn	`ofac-40143`	2023-04-20
`Person:nationality`	gt	eng	us_ofac_sdn	`ofac-40143`	2023-04-20
`Person:passportNumber`	223273090	eng	us_ofac_sdn	`ofac-40143`	2023-04-20
`Person:position`	Guatemalan Congressman	eng	us_ofac_sdn	`ofac-40143`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-40143`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40143	eng	us_ofac_sdn	`ofac-40143`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40143`	2023-04-20

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