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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | John Jairo MENDEZ SALAZAR · MENDEZ SALAZAR, John Jairo | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | John Jairo | [sources] | |||
| ID Number | 98515360 | [sources] | |||
| Last name | MENDEZ SALAZAR | [sources] | |||
| Passport number | 98515360 | [sources] | |||
| Address | CALI, COL · Calle 1 No. 56-109 Casa 32, Cali · Carrera 42 No. 5B-81, Cali · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 42 No. 5B-81, Cali | Colombia | |
| c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Calle 1 No. 56-109 Casa 32, Cali | Colombia |