Statements: Jorge Alejandro Paura

Canonical ID: NK-fwwaKnqBhf9jeZRYMF2FcY · 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`	Buenos Aires	eng	us_ofac_sdn	`ofac-26408`	2023-11-17
`Person:address`	BUENOS AIRES	eng	us_sam_exclusions	`usgsa-s4mr8x49x`	2025-12-29
`Person:addressEntity`	`addr-9012ffe6a442d3df84cfe336caf7880c2d3921b1`		us_ofac_sdn	`ofac-26408`	2023-11-02
`Person:birthDate`	1967-10-31		us_ofac_sdn	`ofac-26408`	2023-04-20
`Person:birthPlace`	Buenos Aires, Argentina	eng	us_ofac_sdn	`ofac-26408`	2023-04-20
`Person:country`	ar		us_sam_exclusions	`usgsa-s4mr8x49x`	2024-06-14
`Person:country`	ar		us_ofac_sdn	`ofac-26408`	2023-04-20
`Person:createdAt`	2019-05-23		us_sam_exclusions	`usgsa-s4mr8x49x`	2024-06-14
`Person:fatherName`	Paura	eng	us_ofac_sdn	`ofac-26408`	2023-04-20
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-26408`	2023-04-20
`Person:firstName`	JORGE ALEJANDRO	eng	us_sam_exclusions	`usgsa-s4mr8x49x`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-26408`	2023-04-20
`Person:id`	8e3d4fd6a9658379c07d6c9515180c1ed3644ef4		us_sam_exclusions	`usgsa-s4mr8x49x`	2026-01-06
`Person:id`	882fffce864d1f7e83a7d574eb6d47b7085a62ed		us_ofac_sdn	`ofac-26408`	2026-01-06
`Person:id`	618c655f38478ee90fdfae5de19b86313e38fc5b		us_trade_csl	`ofac-26408`	2026-01-06
`Person:id`	85eeb13f1b0c217e3fe7a8f33a0e60a640424002		ext_us_ofac_press_releases	`ofac-pr-82b4f562a65333784abf8e8a079e00c36cb3cfc6`	2026-01-06
`Person:idNumber`	18580686	eng	us_ofac_sdn	`ofac-26408`	2023-04-20
`Person:idNumber`	20185806864	eng	us_ofac_sdn	`ofac-26408`	2023-04-20
`Person:lastName`	PAURA	eng	us_sam_exclusions	`usgsa-s4mr8x49x`	2024-06-14
`Person:middleName`	Alejandro	eng	us_ofac_sdn	`ofac-26408`	2024-10-11
`Person:name`	Jorge Alejandro Paura	eng	ext_us_ofac_press_releases	`ofac-pr-82b4f562a65333784abf8e8a079e00c36cb3cfc6`	2025-12-31
`Person:name`	PAURA, Jorge Alejandro		us_trade_csl	`ofac-26408`	2024-05-07
`Person:name`	Jorge Alejandro Paura	eng	us_ofac_sdn	`ofac-26408`	2023-04-20
`Person:name`	JORGE ALEJANDRO PAURA	eng	us_sam_exclusions	`usgsa-s4mr8x49x`	2024-06-14
`Person:nationality`	ar		us_ofac_sdn	`ofac-26408`	2023-04-20
`Person:passportNumber`	AAB376848	eng	us_ofac_sdn	`ofac-26408`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26408`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26408		us_ofac_sdn	`ofac-26408`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm694		ext_us_ofac_press_releases	`ofac-pr-82b4f562a65333784abf8e8a079e00c36cb3cfc6`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-26408`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26408`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8x49x`	2025-12-29
`Person:weakAlias`	LARRY	eng	us_ofac_sdn	`ofac-26408`	2023-04-20

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