Sanction Search - Details


Type: Individual List: SDN
Last Name: PAREDES CORDOVA Program: SDNTK 10382
First Name: Jorge Mario Nationality: Nationality: Guatemala
Title: Date of Birth: DOB: 09 Jan 1966
Citizenship: Citizenship: Guatemala Place of Birth: POB: Morazan, El Progreso, Guatemala
Remarks:
Aliases: AKA: EL GORDO AKA: HIPER AKA: ARRAIZA BETANCUR Mario Jorge AKA: PAREDEZ CORDOVA Jorge Mario AKA: CORDON Mario
Known addresses: Address: Morazan El Progreso Guatemala