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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HURTADO ROMERO, Jairo Jose · Jairo Jose HURTADO ROMERO | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Jairo Jose | [sources] | |||
| ID Number | 13809079 | [sources] | |||
| Last name | HURTADO ROMERO | [sources] | |||
| Passport number | 13809079 | [sources] | |||
| Address | Cali · Carrera 42 No. 5B-81, Cali · Carrera 8N No. 17A-12, Cartago · c/o ARIZONA S.A., Cartago · c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-165fefa80a7feb93a8e921fa179056aa9b07fc1c · usgsa-s4mr3pdhc · ofac-7308For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Stanuk98dhrLkJiX5bPput?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 8N No. 17A-12, Cartago | Colombia | |
| Carrera 42 No. 5B-81, Cali | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| c/o ARIZONA S.A., Cartago | Colombia |
| c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali | Colombia |