On a sanctions listindividual

PAREDES CORDOVA, Jorge Mario

PAREDES CORDOVA, Jorge Mario is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (3)

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

Details

Date of birth: 09 Jan 1966
Place of birth: Morazan, El Progreso, Guatemala
Nationality: Guatemala

Addresses

Morazan El Progreso, Guatemala

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'.