Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

PAREDES CORDOVA, Jorge Mario

● Active Sanction | Registry ID: 10382 | Last Updated: 2007-06-01

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 09 Jan 1966
Citizenship Country Guatemala
Nationality Country Guatemala
Place of Birth Morazan, El Progreso, Guatemala

Official IDs

  • Passport:
    1102020001107JK

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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