Jorge Mario PAREDES CORDOVA

Sanctioned entity

Born 9 Jan 1966 (60 years old),Guatemala. Named in 5 sanctions listings.

Screen this subject

Summary

(also Mario CORDON, Mario Jorge ARRAIZA BETANCUR, Jorge Mario PAREDEZ CORDOVA)

(also Mario CORDON, Mario Jorge ARRAIZA BETANCUR, Jorge Mario PAREDES CORDOVA)

(also Mario CORDON, Jorge Mario PAREDEZ CORDOVA, Jorge Mario PAREDES CORDOVA)

(also Mario Jorge ARRAIZA BETANCUR, Jorge Mario PAREDEZ CORDOVA, Jorge Mario PAREDES CORDOVA)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jun 2007
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 10382treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	1102020001107JK
Passport	1102020001107JK	Guatemala

Other names6

Also known as4

Mario Jorge ARRAIZA BETANCURJorge Mario PAREDEZ CORDOVAMario CORDONPAREDES CORDOVA, Jorge Mario

Weak aliases2

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

HIPEREL GORDO

Addresses1

Morazan El Progreso, -

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