Base
Individual4 sanctions listsGT

Jorge Estuardo Vargas Morales

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Jorge Estuardo Vargas Morales
Entity Type
Individual (Person)
Countries
GT
OpenSanctions ID
NK-ezjasAgrMwGbtuwz9dktSz
Date of Birth
Aug 22, 1973
Place of Birth
Guatemala
Gender
male
Position
Guatemalan Congressman
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Jorge Estuardo Vargas Morales appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_special_leg
  • us_klepto_hr_visa
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (3)

Also Known As
Jorge Estuardo VARGAS MORALES
VARGAS MORALES, Jorge Estuardo
Jorge VARGAS

Identification Numbers

TypeNumber
ID Number2232730900101
Passport223273090

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.