Jorge Mario PAREDES CORDOVA

Last Updated: April 20, 2026

Aliases

EL GORDO

HIPER

Mario Jorge ARRAIZA BETANCUR

Jorge Mario PAREDEZ CORDOVA

Mario CORDON

Nationality

Guatemala

DoB

1966-01-09

Address

Morazan El Progreso, Guatemala

Reg. ID

1102020001107JK, Passport

Official reason

Jorge Mario Paredes-Cordova was the leader of a Guatemalan drug trafficking organization that employed criminal associates in Colombia, Panama, Nicaragua, Mexico and El Salvador to facilitate the transportation of multi-ton cocaine shipments into Guatemala via air, land and sea routes.

Other Information

https://www.state.gov/narcotics-rewards-program-target-information-brought-to-justice/jorge-mario-paredes-cordova-captured/

Date of listing

2007-06-01

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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