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Jairo de Jesus VELEZ TRUJILLO

Sanctioned entity

Jairo de Jesus VELEZ TRUJILLO is subject to sanctions. See the individual program listings below.

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]
First name	Jairo de Jesus				[sources]
ID Number	`70410564`				[sources]
Last name	VELEZ TRUJILLO				[sources]
Address	c/o CANALES VENECIA LTDA., Envigado				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o CANALES VENECIA LTDA., Envigado	Colombia

Identifications
Document number	Country	Type	Start date	End date
`70410564`	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)18,943

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) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11547

For experts: raw data explorer

Factsheet Data sources

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