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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

VARGAS MORALES Jorge Estuardo

Date of Birth: 1973-08-22

Type: individual

Updated: 2026-03-22 00:18:32

Accuracy: 90

Information:

individual
GLOMAG
Guatemalan Congressman
DOB 22 Aug 1973; POB Guatemala; nationality Guatemala; Gender Male; Passport 223273090 (Guatemala) expires 24 Oct 2022; National ID No. 2232730900101 (Guatemala); Guatemalan Congressman.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV