SDN list · entry 10382
PAREDES CORDOVA Jorge Mario
Yes. PAREDES CORDOVA Jorge Mario is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10382, added on June 1, 2007. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | June 1, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EL GORDO | A.K.A. | weak alias |
| HIPER | A.K.A. | weak alias |
| ARRAIZA BETANCUR Mario Jorge | A.K.A. | strong |
| PAREDEZ CORDOVA Jorge Mario | A.K.A. | strong |
| CORDON Mario | A.K.A. | strong |
| PAREDES CORDOVA Jorge Mario | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 1102020001107JK | Guatemala |
Details published by OFAC
| Date of birth | January 9, 1966 |
|---|---|
| Place of birth | Morazan, El Progreso, Guatemala |
| Nationality | Guatemala |
| Citizenship | Guatemala |
| Address | Morazan El Progreso, Guatemala |
Legal basis
- Unknown