Removed: Jaime BARAHONA CORDOBEZHistorical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (3)
Last name/Name
BARAHONA CORDOBEZ
First name/Name
Jaime
Full name/Name
Jaime BARAHONA CORDOBEZ
Type
Name
Last name/Name
BARONA CORDOBEZ
First name/Name
Jaime
Full name/Name
Jaime BARONA CORDOBEZ
Type
Alias
Quality
Strong
Last name/Name
BARONA CORDOBES
First name/Name
Jaime
Full name/Name
Jaime BARONA CORDOBES
Type
Alias
Quality
Strong
Addresses (4)
Street
10 Calle 5-60 Zona 9
City
Guatemala City
Country
Guatemala
Full address
10 Calle 5-60 Zona 9, Guatemala City, Guatemala
Street
c/o OVERSEAS TRADING COMPANY S.A.
City
Guatemala City
Country
Guatemala
Full address
c/o OVERSEAS TRADING COMPANY S.A., Guatemala City, Guatemala
Street
Km. 16.5 El Salvador 169
City
Andalucia
Country
Guatemala
Full address
Km. 16.5 El Salvador 169, Andalucia, Guatemala
Street
Avenida Reforma 8-33 Zona 10
City
Guatemala City
Country
Guatemala
Full address
Avenida Reforma 8-33 Zona 10, Guatemala City, Guatemala
Birth data (2)
Birthdate
Place
Guatemala
Country
Guatemala
Identification documents (2)
Type
NIT #: 953243-9
Country
Guatemala
Type
Passport: 16660729
Country
Guatemala
Historical data
No records
Updated: 22.05.2025. 06:15
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