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OFAC UID 26408 · SDN · Individual

Jorge Alejandro PAURA

List
SDN
Type
Individual
Programs
SDNTK
Designated
May 23, 2019

Also known as

  • LARRY · a.k.a.

Addresses

  • Buenos Aires Argentina

Identifiers

  • Passport: AAB376848 (Argentina)
  • D.N.I.: 18580686 (Argentina)
  • C.U.I.T.: 20185806864 (Argentina)
  • Gender: Male

Remarks

(Linked To: BAJER S.R.L.; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA)