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Registration Number	UYF3VEGHDTV8
Alias	JORGE VARGAS
ID Number	2232730900101
Profile Type	PERSON
Name	VARGAS MORALES, JORGE ESTUARDO JORGE ESTUARDO VARGAS MORALES JORGE ESTUARDO VARGAS MORALES JORGE ESTUARDO VARGAS MORALES
First Name	JORGE JORGE ESTUARDO
Middle Name	ESTUARDO
Last Name	VARGAS VARGAS MORALES
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1973-08-22
Birth-Place	GUATEMALA
Position	GUATEMALAN CONGRESSMAN CONGRESS (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-23
Modified At	2019-05-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US NTEEA SECTION 353 CORRUPT AND UNDEMOCRATIC ACTORS REPORT EVERY POLITICIAN US SPECIAL LEGISLATIVE EXCLUSIONS
Address	-GUATEMALA CITY, GTM KILOMETRO 19.5 CARRETERA A FRAIJANES, LOTE 69A, GUATEMALA CITY
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40143 https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

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: 40143 Country: United States Entity: NK-ezjasAgrMwGbtuwz9dktSz Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-ezjasAgrMwGbtuwz9dktSz Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

Sanction Caption	Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act
Sanction Datasets	US Special Legislative Exclusions
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-07-09
Sanction Properties	Authority: United States Department of State Sanction Description Published in 2021 report. End Date: 2023-12-01 Listing Date: 2026-09-17 Country: United States Entity: NK-ezjasAgrMwGbtuwz9dktSz Program: Section 353(b) of the United States - Northern Triangle Enhanced Engagement Act Reason: current congressional representative, engaged in significant corruption and undermined democratic processes or institutions when he engaged in bribery, coercion, and influence peddling. Source URL: https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report/

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: S4MRNF93P Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: NK-ezjasAgrMwGbtuwz9dktSz 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