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Alias	MARIO CORDON JORGE MARIO PAREDEZ CORDOVA JORGE MARIO PAREDEZ CORDOVA MARIO JORGE ARRAIZA BETANCUR MARIO CORDON MARIO JORGE ARRAIZA BETANCUR
Weak Alias	EL GORDO HIPER
Profile Type	PERSON
Name	JORGE MARIO PAREDES CORDOVA JORGE MARIO PAREDES CORDOVA PAREDES CORDOVA, JORGE MARIO
First Name	MARIO JORGE JORGE MARIO MARIO JORGE MARIO
Last Name	ARRAIZA BETANCUR PAREDES CORDOVA CORDON PAREDEZ CORDOVA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1966-01-09
Birth-Place	MORAZAN, EL PROGRESO, GUATEMALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MORAZAN EL PROGRESO -, GTM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10382

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10382 Country: United States Entity: NK-cX2uXL4L3Zw3veN57V2yTh Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R2M2 Listing Date: 2007-06-04 Country: United States Entity: NK-cX2uXL4L3Zw3veN57V2yTh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view