Lists › OFAC SDN › ofac_sdn-15842
Jairo Estuardo ORELLANA MORALES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15842.
Programs
Names and aliases
| Jairo Estuardo ORELLANA MORALES | primary |
| EL PELON | alias (weak) |
Identifiers
| Cedula No. | R-19 42080 | Guatemala |
| Passport | 111904000420805 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1973-09-28 |
| Birth places | Zacapa, Guatemala |
| Addresses | Aldea Dona Maria Zacapa Guatemala |
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.