PAURA, Jorge Alejandro

Individual · Buenos Aires · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Buenos Aires, AR
Buenos Aires, AR
Also known as: LARRY
Born: 1967-10-31
Nationality: AR
Identifiers: Passport, AAB376848, AR; D.N.I., 18580686, AR; C.U.I.T., 20185806864, AR; Gender, Male
Remarks: (Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists