Jorge Estuardo VARGAS MORALES
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Date of publication | 09.12.2022 |
Names (2)
| Last name/Name | VARGAS MORALES |
|---|---|
| First name/Name | Jorge Estuardo |
| Full name/Name | Jorge Estuardo VARGAS MORALES |
| Type | Name |
| Last name/Name | VARGAS |
|---|---|
| First name/Name | Jorge |
| Full name/Name | Jorge VARGAS |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Guatemala |
|---|
Addresses (1)
| Street | Kilometro 19.5 Carretera A Fraijanes, Lote 69A |
|---|---|
| City | Guatemala City |
| Country | Guatemala |
| Full address | Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City, Guatemala |
Birth data (2)
| Birthdate |
|---|
| Place | Guatemala |
|---|---|
| Country | Guatemala |
Identification documents (2)
| Type | National ID No.: 2232730900101 |
|---|---|
| Country | Guatemala |
| Type | Passport: 223273090 |
|---|---|
| Country | Guatemala |
| Expiration date | 2 |
Historical data
No records
Updated: 29.04.2025. 23:16
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