Statements: Jorge Estuardo Vargas Morales

Canonical ID: NK-ezjasAgrMwGbtuwz9dktSz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Jorge Estuardo Vargas Morales	eng	us_klepto_hr_visa	`us-klepto-hr-visa-guatemala-jorge-estuardo-vargas-morales`	2023-10-18
`Person:name`	JORGE ESTUARDO VARGAS MORALES	eng	us_sam_exclusions	`usgsa-s4mrnf93p`	2024-06-14
`Person:name`	Jorge Estuardo VARGAS MORALES	eng	us_ofac_sdn	`ofac-40143`	2023-04-20
`Person:name`	VARGAS MORALES, Jorge Estuardo		us_trade_csl	`ofac-40143`	2024-05-07
`Person:name`	Jorge Estuardo Vargas Morales	eng	us_nteea_sec_353	`us-nteea-353-656e1fcac28bb9085a173008e39c5fd6060f2cd1`	2023-10-16
`Person:name`	Jorge Estuardo Vargas Morales		everypolitician	`evpo-81e6d31f-7876-4d63-9e7f-b867f5425dd5`	2021-07-26
`Person:name`	Jorge Estuardo Vargas Morales	eng	us_special_leg	`us-leg-jorge-estuardo-vargas-morales`	2024-07-09