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Jairo Estuardo ORELLANA MORALES

Sanctioned entity

Jairo Estuardo ORELLANA MORALES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAIRO ESTUARDO ORELLANA MORALES · Jairo Estuardo ORELLANA MORALES · ORELLANA MORALES, Jairo Estuardo				[sources]
Weak alias	EL PELON				[sources]
Birth date	1973-09-28				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Aldea Dona Maria, Zacapa	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`111904000420805`	Guatemala	Passport	2008-08-28	2013-08-28
`R-19 42080`	Guatemala	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mr4b5p7 · ofac-15842

For experts: raw data explorer

Factsheet Data sources

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