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Jair Fernando URREA LENIS

Debarred entity · Sanctioned entity

Jair Fernando URREA LENIS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jair Fernando URREA LENIS · URREA LENIS, Jair Fernando				[sources]
Birth date	1975-06-04 · 1976-06-04				[sources]
Place of birth	Cali, Valle del Cauca, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Mexico · Venezuela				[sources]
Citizenship	Colombia				[sources]
First name	Jair Fernando				[sources]
ID Number	`94492728`				[sources]
Last name	URREA LENIS				[sources]
Passport number	`94492728`				[sources]
Address	Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico · MEXICO CITY, DISTRITO FEDERAL · Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City, Distrito Federal · Valencia · c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City, Distrito Federal	Mexico

Identifications
Document number	Country	Type	Start date	End date
`94492728`	Colombia	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,323

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-12177 · usgsa-s4mr3rg2p

For experts: raw data explorer

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