Lists › OFAC SDN › ofac_sdn-10382
Jorge Mario PAREDES CORDOVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10382.
Programs
Names and aliases
| Jorge Mario PAREDES CORDOVA | primary |
| EL GORDO | alias (weak) |
| HIPER | alias (weak) |
| Mario Jorge ARRAIZA BETANCUR | alias (strong) |
| Jorge Mario PAREDEZ CORDOVA | alias (strong) |
| Mario CORDON | alias (strong) |
Identifiers
| Passport | 1102020001107JK | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1966-01-09 |
| Birth places | Morazan, El Progreso, Guatemala |
| Addresses | Morazan El Progreso Guatemala |
Same name on other lists
Nicolas SIERRA SANTANA (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.