ORELLANA MORALES, Jairo Estuardo — OFAC Sanctioned (SDNTK, individual)
ORELLANA MORALES, Jairo Estuardo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ORELLANA MORALES, Jairo Estuardo; Type: individual; Sanctions program: SDNTK.
| Name | ORELLANA MORALES, Jairo Estuardo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 28 Sep 1973; POB Zacapa, Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R-19 42080 (Guatemala); Passport 111904000420805 (Guatemala) issued 28 Aug 2008 expires 28 Aug 2013; a.k.a. 'EL PELON'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →