Entity record
Jorge Estuardo VARGAS MORALESPerson
Jorge Estuardo VARGAS MORALES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- Jorge VARGAS
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Key properties
- Date of birth
- Place of birth
- Guatemala
- Position
- Guatemalan Congressman
Identifiers
- National ID No.
- 2232730900101
- Passport
- 223273090
- Gender
- Male
Addresses
Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala CitySource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jorge Estuardo VARGAS MORALES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jorge-estuardo-vargas-morales-nk23f70736/
Machine-readable export (FTM + lineage): /people/jorge-estuardo-vargas-morales-nk23f70736/entity.json