Jorge Estuardo Vargas Morales

Sanctioned entity

Born 22 Aug 1973 (53 years old),Guatemala. Named in 5 sanctions listings. Member of Congress.

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Summary

(also Jorge VARGAS)

(also Jorge Estuardo VARGAS MORALES)

Sanctions and listings5

Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(C) Public Designation.
state.gov state.gov
Listed
2021
Ended
Dec 2023
Section 353 of the Corrupt and Undemocratic Actors Report - Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
United States Department of StateUS Special Legislative ExclusionsUnited States
Published in 2021 report.
current congressional representative, engaged in significant corruption and undermined democratic processes or institutions when he engaged in bribery, coercion, and influence peddling.
Programme US-CORRUPT-353state.gov state.gov
Listed
23 Dec 2022
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2022
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 40143treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held3

Current
Member of Congress
Guatemala
Since 2016
Congress (member)
Current
Period not retained
Guatemalan Congressman

Identifiers4

Identifier	Number	Issued by	Expires
ID number	2232730900101
Passport	223273090
National ID no	2232730900101	Guatemala
Passport	223273090	Guatemala	24 Oct 2022

Other names3

Also known as3

Jorge VARGASJorge Estuardo VARGAS MORALESVARGAS MORALES, Jorge Estuardo

Addresses2

-GUATEMALA CITY
Kilometro 19.5 Carretera A Fraijanes, Lote 69A, -Guatemala City

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