Jairo Estuardo ORELLANA MORALES

Type
Person

Name
Jairo Estuardo ORELLANA MORALES

Nationality
Guatemala

Birth date

Country
Guatemala

First name
Jairo Estuardo

ID Number
R-19 42080

Last name
ORELLANA MORALES

Other name
ORELLANA MORALES, Jairo Estuardo · EL PELON

Passport number
111904000420805

Place of birth
Zacapa, Guatemala

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressAldea Dona Maria, -Zacapa
Citynot available
Street addressAldea Dona Maria
CountryGuatemala
RegionZacapa
StateZacapa
Address
Full addressGuatemala
Citynot available
Street addressnot available
CountryGuatemala

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details