SDN list · entry 40143
Jorge Estuardo VARGAS MORALES
Yes. Jorge Estuardo VARGAS MORALES is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 40143, added on December 9, 2022. OFAC lists 1 other name 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 | GLOMAG |
| Type | individual |
| Added to the list | December 9, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Jorge Estuardo VARGAS MORALES | Primary name | strong |
| VARGAS Jorge | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 2232730900101 | Guatemala |
| Passport | 223273090 | Guatemala |
Details published by OFAC
| Date of birth | August 22, 1973 |
|---|---|
| Place of birth | Guatemala |
| Nationality | Guatemala |
| Address | Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City, Guatemala |
| Gender | Male |
| Title | Guatemalan Congressman |
Legal basis
- Executive Order 13818 (Global Magnitsky)