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)
| Place | Zacapa, Guatemala |
|---|---|
| Country | Guatemala |
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 111904000420805 |
|---|---|
| Country | Guatemala |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Cedula No.: R-19 42080 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 24.10.2025. 07:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.