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Jorge Mario PAREDES CORDOVA

Sanctioned entity

Jorge Mario PAREDES CORDOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JORGE MARIO PAREDES CORDOVA · Jorge Mario PAREDES CORDOVA · PAREDES CORDOVA, Jorge Mario				[sources]
Other name	JORGE MARIO PAREDEZ CORDOVA · Jorge Mario PAREDEZ CORDOVA · MARIO CORDON · MARIO JORGE ARRAIZA BETANCUR · Mario CORDON · 1 more...				[sources]
Weak alias	EL GORDO · HIPER				[sources]
Birth date	1966-01-09				[sources]
Place of birth	Morazan, El Progreso, Guatemala				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
Citizenship	Guatemala				[sources]
First name	JORGE MARIO · Jorge Mario · Mario · Mario Jorge				[sources]
Last name	ARRAIZA BETANCUR · CORDON · PAREDES CORDOVA · PAREDEZ CORDOVA				[sources]
Passport number	`1102020001107JK`				[sources]
Address	-, GTM · Morazan El Progreso				[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
Morazan El Progreso	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`1102020001107JK`	Guatemala	Passport	-	-

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: ofac-10382 · usgsa-s4mr3r2m2

For experts: raw data explorer

Factsheet Data sources

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