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Jorge Estuardo Vargas Morales

Politician · Sanctioned entity

Jorge Estuardo Vargas Morales is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	JORGE ESTUARDO VARGAS MORALES · JORGE VARGAS · Jorge Estuardo VARGAS MORALES · Jorge Estuardo Vargas Morales · VARGAS MORALES, Jorge Estuardo				[sources]
Other name	JORGE ESTUARDO VARGAS MORALES · JORGE VARGAS · Jorge VARGAS				[sources]
Birth date	1973-08-22				[sources]
Place of birth	Guatemala				[sources]
Gender	male				[sources]
Nationality	Guatemala				[sources]
Country	Guatemala				[sources]
E-Mail	jvargas@congreso.gob.gt				[sources]
First name	JORGE · JORGE ESTUARDO · Jorge				[sources]
ID Number	`2232730900101`				[sources]
Last name	VARGAS · VARGAS MORALES				[sources]
Matronymic	MORALES				[sources]
Middle name	Estuardo				[sources]
Passport number	`223273090`				[sources]
Patronymic	VARGAS				[sources]
Registration number	`SLA5UJ4BHJN5` · `UYF3VEGHDTV8`				[sources]
Unique Entity ID	`SLA5UJ4BHJN5` · `UYF3VEGHDTV8`				[sources]
Position	Congress (member, 2016-) · Guatemalan Congressman				[sources]
Address	-GUATEMALA CITY, GTM · Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.state.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2019-05-21

Relationships

Address
Full address	Country
Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City	Guatemala

Identifications
Document number	Country	Type	Start date	End date
`2232730900101`	Guatemala	National ID No.	-	-
`223273090`	Guatemala	Passport	-	2022-10-24

Positions held
Position occupied	Start date	End date
Member of Congress	2016-01-14	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
TREAS-OFAC	Reciprocal	2022-12-09	-
United States Department of State	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act	-	2023-12

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions112,259

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

United States · GSA

US Special Legislative Exclusions223

A list of companies whose products and/or services are excluded from procurement by acts of Congress

United States · Congress

Source data IDs: us-leg-jorge-estuardo-vargas-morales · usgsa-s4mrtyfyb · NK-JvYyeSaYLmsTN5tQwQoTXu · usgsa-s4mrnf93p · us-klepto-hr-visa-guatemala-jorge-estuardo-vargas-morales · us-nteea-353-656e1fcac28bb9085a173008e39c5fd6060f2cd1 · ofac-40143 · evpo-81e6d31f-7876-4d63-9e7f-b867f5425dd5

For experts: raw data explorer

Factsheet Data sources

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