Jairo Estuardo ORELLANA MORALES - Sanctions record
216.73.216.118
24.10.2025 07:18:04
Jairo Estuardo ORELLANA MORALES - Sanctions record

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
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