Lists › OFAC SDN › ofac_sdn-40143
Jorge Estuardo VARGAS MORALES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40143.
Programs
Names and aliases
| Jorge Estuardo VARGAS MORALES | primary |
| Jorge VARGAS | alias (strong) |
Identifiers
| National ID No. | 2232730900101 | Guatemala |
| Passport | 223273090 | Guatemala |
Details
| Countries |  Guatemala |
| Birth dates | 1973-08-22 |
| Birth places | Guatemala |
| Addresses | Kilometro 19.5 Carretera A Fraijanes, Lote 69A Guatemala City 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.