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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jair Fernando URREA LENIS · URREA LENIS, Jair Fernando | [sources] | |||
| Birth date | · | [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 CITY, DISTRITO FEDERAL, MEX · Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City · Valencia · c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Venezuela |
| Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City | Mexico |
| Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan | Mexico |