Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DURANGO RESTREPO, Jairo de Jesus · Jairo de Jesus DURANGO RESTREPO | [sources] | |||
Weak alias | GUAGUA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Frontino, Antioquia, Colombia | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia | [sources] | |||
First name | Jairo | [sources] | |||
ID Number | 3484676 | [sources] | |||
Last name | DURANGO RESTREPO | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
COMERCIALIZADORA J DURANGO | - | - | - |