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| 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 · | [sources] | |||
| Weak alias | EL GORDO · HIPER | [sources] | |||
| Birth date | [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 | 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 | |
| Morazan El Progreso | Guatemala | |