Individual · 1 listing(s)
ORELLANA MORALES, Jairo Estuardo currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2013-08-20 |
| Date of birth | 28 Sep 1973 |
| Place of birth | Zacapa, Guatemala |
| Nationality | Guatemala |
| ID / passport | 111904000420805 (Guatemala) issued 28 Aug 2008 expires 28 Aug 2013 |
| Aliases | EL PELON |
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