Nex Systems
Person

Jairo Estuardo ORELLANA MORALES

Sanctioned entity

Born 28 Sep 1973 (53 years old),Guatemala. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    20 Aug 2013

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 15842treasury.govofac.treasury.gov

  • Listed
    23 Aug 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    20 Aug 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID numberR-19 42080
Passport111904000420805
Passport111904000420805Guatemala28 Aug 200828 Aug 2013
Cedula noR-19 42080Guatemala

Other names2

Also known as1

ORELLANA MORALES, Jairo Estuardo

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

EL PELON

Addresses2

  • -ZACAPA

  • Aldea Dona Maria, -Zacapa

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