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Jorge Alejandro Paura

Sanctioned entity

Jorge Alejandro Paura is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JORGE ALEJANDRO PAURA · Jorge Alejandro Paura · PAURA, Jorge Alejandro				[sources]
Weak alias	LARRY				[sources]
Birth date	1967-10-31				[sources]
Place of birth	Buenos Aires, Argentina				[sources]
Gender	male				[sources]
Nationality	Argentina				[sources]
Country	Argentina				[sources]
First name	JORGE ALEJANDRO · Jorge				[sources]
ID Number	`18580686` · `20185806864`				[sources]
Last name	PAURA				[sources]
Middle name	Alejandro				[sources]
Passport number	`AAB376848`				[sources]
Patronymic	Paura				[sources]
Address	BUENOS AIRES, ARG · Buenos Aires				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Buenos Aires	Argentina

Clients
Client	Role	Start date	End date
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA	Acting for or on behalf of	-	-
BAJER S.R.L.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`18580686`	Argentina	D.N.I.	-	-
`AAB376848`	Argentina	Passport	-	-
`20185806864`	Argentina	C.U.I.T.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-05-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-26408 · usgsa-s4mr8x49x

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Buenos Aires	Argentina

Clients
Client	Role	Start date	End date
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA	Acting for or on behalf of	-	-
BAJER S.R.L.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`18580686`	Argentina	D.N.I.	-	-
`AAB376848`	Argentina	Passport	-	-
`20185806864`	Argentina	C.U.I.T.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-05-23	-