Jorge Alejandro PAURA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PAURA |
|---|---|
| First name/Name | Jorge Alejandro |
| Full name/Name | Jorge Alejandro PAURA |
| Type | Name |
| Last name/Name | LARRY |
|---|---|
| Full name/Name | LARRY |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Argentina |
|---|
Addresses (1)
| City | Buenos Aires |
|---|---|
| Country | Argentina |
| Full address | Buenos Aires, Argentina |
Birth data (2)
| Birthdate |
|---|
| Place | Buenos Aires, Argentina |
|---|---|
| Country | Argentina |
Identification documents (3)
| Type | Passport: AAB376848 |
|---|---|
| Country | Argentina |
| Type | D.N.I.: 18580686 |
|---|---|
| Country | Argentina |
| Type | C.U.I.T.: 20185806864 |
|---|---|
| Country | Argentina |
Historical data
No records
Updated: 30.06.2025. 10:16
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