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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAIRO ESTUARDO ORELLANA MORALES · Jairo Estuardo ORELLANA MORALES · ORELLANA MORALES, Jairo Estuardo | [sources] | |||
| Weak alias | EL PELON | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zacapa, Guatemala | [sources] | |||
| Nationality | Guatemala | [sources] | |||
| Country | Guatemala | [sources] | |||
| Citizenship | Guatemala | [sources] | |||
| First name | JAIRO ESTUARDO · Jairo Estuardo | [sources] | |||
| ID Number | R-19 42080 | [sources] | |||
| Last name | ORELLANA MORALES | [sources] | |||
| Passport number | 111904000420805 | [sources] | |||
| Address | -ZACAPA, GTM · Aldea Dona Maria, Zacapa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Aldea Dona Maria, Zacapa | Guatemala | |