PAURA, Jorge Alejandro SDN — Treasury

Specially Designated Nationals List · Individual · AR · view upstream ↗

Why on the list

(Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA)

Programs

SDNTK

Key facts

CSL entity number: 26408
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AR
Aliases tracked: 1

Aliases / AKAs

LARRY

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