Person
Screen this subjectJorge Alejandro Paura
Sanctioned entityBorn 31 Oct 1967 (58 years old),Argentina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 May 2019
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 26408treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarred- OrganizationBAJER S.R.L.Agent for"Acting for or on behalf of"Argentina
- Agent for"Acting for or on behalf of"Argentina
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 20185806864 | |
| ID number | 18580686 | |
| Passport | AAB376848 | |
| Passport | AAB376848 | Argentina |
| D n i | 18580686 | Argentina |
| C u i t | 20185806864 | Argentina |
Other names2
Also known as1
PAURA, Jorge Alejandro
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
LARRY
Addresses1
Buenos Aires
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.