PAURA, Jorge Alejandro — OFAC Sanctioned (SDNTK, individual)
PAURA, Jorge Alejandro — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PAURA, Jorge Alejandro; Type: individual; Sanctions program: SDNTK.
| Name | PAURA, Jorge Alejandro |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 31 Oct 1967; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAB376848 (Argentina); D.N.I. 18580686 (Argentina); C.U.I.T. 20185806864 (Argentina); a.k.a. 'LARRY'; Linked To: BAJER S.R.L.; Linked To: HIGH NUTRIT |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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