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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JORGE MARIO PAREDES CORDOVA · JORGE MARIO PAREDEZ CORDOVA · Jorge Mario PAREDES CORDOVA · MARIO CORDON · MARIO JORGE ARRAIZA BETANCUR · | [sources] | |||
| Other name | JORGE MARIO PAREDES CORDOVA · JORGE MARIO PAREDEZ CORDOVA · Jorge Mario PAREDEZ CORDOVA · MARIO CORDON · MARIO JORGE ARRAIZA BETANCUR · | [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 · Mario · | [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 | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Morazan El Progreso | Guatemala | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mr3r2m2 · ofac-10382 · usgsa-s4mr3pk3v · usgsa-s4mr3pjkp · usgsa-s4mr3r2m3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.