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 | 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 · c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
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 | |
c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota | Colombia | |
c/o INVERSIONES LOS TUNJOS LTDA., Bogota | Colombia |