Mario Jorge Arraiza Betancur

Sanctioned

Last update: 11/06/2026

Name: Mario Jorge Arraiza Betancur

Birth: 1966-01-09 GTM

Nationality: GTM

Person type: label.person_type.P

Name partial: Hiper

Other names: Jorge Mario Paredes Cordova, El Gordo, Arraiza Betancur, Paredez Cordova, Mario Jorge Arraiza Betancur, Jorge Mario Paredez Cordova, Mario Cordon

Aliases: Cordon, Hiper

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Mario Jorge Arraiza Betancur have any sanctions?

Yes, Mario Jorge Arraiza Betancur is sanctioned by:

2. Can I receive AML sanctions alerts on Mario Jorge Arraiza Betancur?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mario Jorge Arraiza Betancur:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.