Know
Sanctions
Database freshness: 2026-08-15
Report an issue
RU
EN
back to search
JE
Jorge Estuardo VARGAS MORALES
Sanctioned
VARGAS Jorge
Type
person
Subtype
Country
Guatemala
Date of birth
1973-08-22
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
40143
Asset freeze
2022-12-09
active
Source
Legal bases
United States
Executive Order 13818 (Global Magnitsky)
executive order
Source
