Entity record
Jorge Mario PAREDES CORDOVAPerson
Jorge Mario PAREDES CORDOVA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- EL GORDO
- HIPER
- Mario Jorge ARRAIZA BETANCUR
- Jorge Mario PAREDEZ CORDOVA
- Mario CORDON
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Morazan, El Progreso, Guatemala
Identifiers
- Passport
- 1102020001107JK
Addresses
Morazan El ProgresoSource 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 Mario PAREDES CORDOVA. 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-mario-paredes-cordova-nkbd4d85d0/
Machine-readable export (FTM + lineage): /people/jorge-mario-paredes-cordova-nkbd4d85d0/entity.json