# Jorge Mario PAREDES CORDOVA

> **OFAC-sanctioned person** · program: **US-NARCO** · country: GT

## Why on the list

SDNTK - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 332109881
- **Primary name:** Jorge Mario PAREDES CORDOVA
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** GT
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=332109881

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 332109881. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/332109881. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Jorge%20Mario%20PAREDES%20CORDOVA) · CC0 1.0*