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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JEREZ GALEANO, Jaime · Jaime JEREZ GALEANO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bogota, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Jaime | [sources] | |||
| ID Number | 79484852 | [sources] | |||
| Last name | JEREZ GALEANO | [sources] | |||
| Address | BOGOTA, COL · Calle 125 No. 21A-71 of. 302, Bogota · Calle 125 No. 21A-71 of. 402, Bogota · Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota · c/o INVERSIONES LOS TUNJOS LTDA., Bogota · | [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 | |
| c/o INVERSIONES LOS TUNJOS LTDA., Bogota | Colombia | |
| c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota | Colombia |
| Calle 125 No. 21A-71 of. 302, Bogota | Colombia |
| Calle 125 No. 21A-71 of. 402, Bogota | Colombia |