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Jair Fernando URREA LENIS

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]
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 · 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 changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan	Mexico
Valencia	Venezuela
c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City	Mexico
Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City	Mexico

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12177

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan	Mexico
Valencia	Venezuela
c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City	Mexico
Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City	Mexico

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-