Jairo Estuardo ORELLANA MORALES
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | ORELLANA MORALES |
---|---|
First name/Name | Jairo Estuardo |
Full name/Name | Jairo Estuardo ORELLANA MORALES |
Type | Name |
Last name/Name | EL PELON |
---|---|
Full name/Name | EL PELON |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Guatemala |
---|
Addresses (1)
Street | Aldea Dona Maria |
---|---|
Country | Guatemala |
Region | Zacapa |
Full address | Aldea Dona Maria, Zacapa, Guatemala |
Birth data (2)
Birthdate |
---|
Place | Zacapa, Guatemala |
---|---|
Country | Guatemala |
Identification documents (2)
Type | Cedula No.: R-19 42080 |
---|---|
Country | Guatemala |
Type | Passport: 111904000420805 |
---|---|
Country | Guatemala |
Issue date | 2 |
Expiration date | 2 |
Historical data
No records
Updated: 09.05.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.