Lists › OFAC SDN › ofac_sdn-26408
Jorge Alejandro PAURA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26408.
Programs
Names and aliases
| Jorge Alejandro PAURA | primary |
| LARRY | alias (weak) |
Identifiers
| Passport | AAB376848 | Argentina |
| D.N.I. | 18580686 | Argentina |
| C.U.I.T. | 20185806864 | Argentina |
Details
| Countries |  Argentina |
| Birth dates | 1967-10-31 |
| Birth places | Buenos Aires, Argentina |
| Addresses | Buenos Aires Argentina |
Remarks (as published)
(Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA)
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.