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John Jairo MENDEZ SALAZAR

Sanctioned entity

John Jairo MENDEZ SALAZAR is subject to sanctions. See the individual program listings below.

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	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 changed	2024-05-07	Last checked	2024-05-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 1 No. 56-109 Casa 32, Cali	Colombia
Carrera 42 No. 5B-81, Cali	Colombia
c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`98515360`	Colombia	Cedula No.	-	-
`98515360`	Colombia	Passport	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,943

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) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-7311

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Calle 1 No. 56-109 Casa 32, Cali	Colombia
Carrera 42 No. 5B-81, Cali	Colombia
c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`98515360`	Colombia	Cedula No.	-	-
`98515360`	Colombia	Passport	-	-

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