SDN list · entry 26408
Paura Jorge Alejandro
Yes. Paura Jorge Alejandro 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 26408, added on May 23, 2019. 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 | May 23, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Paura Jorge Alejandro | Primary name | strong |
| LARRY | 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 |
|---|---|---|
| Passport | AAB376848 | Argentina |
| D.N.I. | 18580686 | Argentina |
| C.U.I.T. | 20185806864 | Argentina |
Details published by OFAC
| Date of birth | October 31, 1967 |
|---|---|
| Place of birth | Buenos Aires, Argentina |
| Nationality | Argentina |
| Address | Buenos Aires, Argentina |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act