FEOC
OFAC SDNCriticalindividual

VARGAS MORALES, Jorge Estuardo

🏳Guatemala40143

FEOC Flagged

VARGAS MORALES, Jorge Estuardo appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowGuatemala (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
VARGAS MORALES, Jorge Estuardo
Guatemala

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VARGAS MORALES, Jorge Estuardo#40143
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VARGAS MORALES, Jorge Estuardo
Guatemala

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

VARGAS, Jorge

Known addresses

  • Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City, Guatemala

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40143",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40143",
  "entity_name": "VARGAS MORALES, Jorge Estuardo",
  "entity_type": "individual",
  "country": "Guatemala",
  "aliases": [
    "VARGAS, Jorge"
  ],
  "addresses": [
    "Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City, Guatemala"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Guatemalan Congressman",
    "ent_num": "40143",
    "program": "GLOMAG",
    "remarks": "DOB 22 Aug 1973; POB Guatemala; nationality Guatemala; Gender Male; Passport 223273090 (Guatemala) expires 24 Oct 2022; National ID No. 2232730900101 (Guatemala); Guatemalan Congressman.",
    "tonnage": "-0- ",
    "sdn_name": "VARGAS MORALES, Jorge Estuardo",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.