Jorge Mario PAREDES CORDOVA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | PAREDES CORDOVA |
|---|---|
| First name/Name | Jorge Mario |
| Full name/Name | Jorge Mario PAREDES CORDOVA |
| Type | Name |
| Last name/Name | EL GORDO |
|---|---|
| Full name/Name | EL GORDO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HIPER |
|---|---|
| Full name/Name | HIPER |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ARRAIZA BETANCUR |
|---|---|
| First name/Name | Mario Jorge |
| Full name/Name | Mario Jorge ARRAIZA BETANCUR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PAREDEZ CORDOVA |
|---|---|
| First name/Name | Jorge Mario |
| Full name/Name | Jorge Mario PAREDEZ CORDOVA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CORDON |
|---|---|
| First name/Name | Mario |
| Full name/Name | Mario CORDON |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Guatemala |
|---|
Addresses (1)
| Street | Morazan El Progreso |
|---|---|
| Country | Guatemala |
| Full address | Morazan El Progreso, Guatemala |
Birth data (2)
| Place | Morazan, El Progreso, Guatemala |
|---|---|
| Country | Guatemala |
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: 1102020001107JK |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 12.05.2025. 02:16
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