PAREDES CORDOVA, Jorge Mario — OFAC Sanctioned (SDNTK, individual)
PAREDES CORDOVA, Jorge Mario — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PAREDES CORDOVA, Jorge Mario; Type: individual; Sanctions program: SDNTK.
| Name | PAREDES CORDOVA, Jorge Mario |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 09 Jan 1966; POB Morazan, El Progreso, Guatemala; nationality Guatemala; citizen Guatemala; Passport 1102020001107JK (Guatemala); a.k.a. 'EL GORDO'; a.k.a. 'HIPER'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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