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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jairo de Jesus VELEZ TRUJILLO · VELEZ TRUJILLO, Jairo de Jesus | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | Jairo de Jesus | [sources] | |||
| ID Number | 70410564 | [sources] | |||
| Last name | VELEZ TRUJILLO | [sources] | |||
| Address | ENVIGADO, ANTIOQUIA, COL · c/o CANALES VENECIA LTDA., Envigado | [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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o CANALES VENECIA LTDA., Envigado | Colombia | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |