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OFAC sanctions listing

VARGAS MORALES, Jorge Estuardo

high risk OFAC · SDN Person
List-based indicator — from authority, programme severity & linked parties.

VARGAS MORALES, Jorge Estuardo is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the GLOMAG programme. Guatemalan Congressman. This page summarises the public designation — known aliases, Guatemala nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

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

Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS OFAC (OFAC) — SDN
Entity typePerson
Programmes / regimeGLOMAG
Source record IDofac:40143
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleGuatemalan Congressman
Date of birth22 Aug 1973
Place of birthGuatemala
Nationality / countryGuatemala
GenderMale
Passport(s)223273090 (Guatemala) expires 24 Oct 2022
National ID(s)2232730900101 (Guatemala)

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you VARGAS MORALES, Jorge Estuardo, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Department of the Treasury — Office of Foreign Assets Control (OFAC)
Source identifierofac:40143
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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