---
title: "PAREDES CORDOVA Jorge Mario — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25e057d3-cf49-5c8e-8e6c-e0f08fbf3edf
json: https://whiteintel.dev/api/public/dossier/25e057d3-cf49-5c8e-8e6c-e0f08fbf3edf
identifier: ofac:10382
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAREDES CORDOVA Jorge Mario

**Type:** Person  
**Identifier:** `ofac:10382`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/25e057d3-cf49-5c8e-8e6c-e0f08fbf3edf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25e057d3-cf49-5c8e-8e6c-e0f08fbf3edf  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: PAREDES CORDOVA Jorge Mario

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10382

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAREDES CORDOVA Jorge Mario**. Human view: https://whiteintel.dev/entity/25e057d3-cf49-5c8e-8e6c-e0f08fbf3edf · Structured JSON: https://whiteintel.dev/api/public/dossier/25e057d3-cf49-5c8e-8e6c-e0f08fbf3edf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._