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: 02.05.2025. 15:16
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