SDN list · entry 15842
ORELLANA MORALES Jairo Estuardo
Yes. ORELLANA MORALES Jairo Estuardo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 15842, added on August 20, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 | August 20, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ORELLANA MORALES Jairo Estuardo | Primary name | strong |
| EL PELON | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | R-19 42080 | Guatemala |
| Passport | 111904000420805 | Guatemala |
Details published by OFAC
| Date of birth | September 28, 1973 |
|---|---|
| Place of birth | Zacapa, Guatemala |
| Nationality | Guatemala |
| Citizenship | Guatemala |
| Address | Aldea Dona Maria, Zacapa, Guatemala |
Legal basis
- Foreign Narcotics Kingpin Designation Act