Jorge Mario PAREDES CORDOVA OFAC sanctioned

Person · GT · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 332109881
Type: Person
Sanctions program: US-NARCO
Country: GT
Aliases tracked: 5

Aliases / AKAs

EL GORDO (a.k.a.)
HIPER (a.k.a.)
Jorge Mario PAREDEZ CORDOVA (a.k.a.)
Mario CORDON (a.k.a.)
Mario Jorge ARRAIZA BETANCUR (a.k.a.)

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