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Canonical ID: NK-PGEZ3pHGo4RGVuWUpyQnmX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Valencia | eng | us_ofac_sdn | ofac-12177 | |||
Person:address | c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-12177 | |||
Person:address | MEXICO CITY, DISTRITO FEDERAL | eng | us_sam_exclusions | usgsa-s4mr3rg2p | |||
Person:address | Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico | eng | us_ofac_sdn | ofac-12177 | |||
Person:address | Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City, Distrito Federal | eng | us_ofac_sdn | ofac-12177 | |||
Person:addressEntity | addr-dd5ae67114d95644589b096e9535946429e2dff9 | us_ofac_sdn | ofac-12177 | ||||
Person:addressEntity | addr-d98f566738e28172aa3dcefe09a9f2575efa5028 | us_ofac_sdn | ofac-12177 | ||||
Person:addressEntity | addr-dce9fa3ec3f4bddef4ba26cfaf0560ff58dc0f7c | us_ofac_sdn | ofac-12177 | ||||
Person:addressEntity | addr-08f66d745bb8f1cba0a83dd87c5c12bdac40fd56 | us_ofac_sdn | ofac-12177 | ||||
Person:birthDate | 1975-06-04 | us_ofac_sdn | ofac-12177 | ||||
Person:birthDate | 1976-06-04 | us_ofac_sdn | ofac-12177 | ||||
Person:birthPlace | Cali, Valle del Cauca, Colombia | eng | us_ofac_sdn | ofac-12177 | |||
Person:citizenship | co | us_ofac_sdn | ofac-12177 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3rg2p | ||||
Person:country | co | us_ofac_sdn | ofac-12177 | ||||
Person:country | mx | us_ofac_sdn | ofac-12177 | ||||
Person:country | ve | us_ofac_sdn | ofac-12177 | ||||
Person:createdAt | 2010-10-14 | us_sam_exclusions | usgsa-s4mr3rg2p | ||||
Person:firstName | JAIR FERNANDO | eng | us_sam_exclusions | usgsa-s4mr3rg2p | |||
Person:firstName | Jair Fernando | eng | us_ofac_sdn | ofac-12177 | |||
Person:id | b703cde3a7fb87b9624d7837df1346b6393108dd | us_sam_exclusions | usgsa-s4mr3rg2p | ||||
Person:id | b1352e179603bb5249a7a1e06e1c412b53986562 | us_ofac_sdn | ofac-12177 | ||||
Person:id | f14a8c9bb3ae1d41cb26d408aeb9d3fddab4f838 | us_trade_csl | ofac-12177 | ||||
Person:idNumber | 94492728 | eng | us_ofac_sdn | ofac-12177 | |||
Person:lastName | URREA LENIS | eng | us_ofac_sdn | ofac-12177 | |||
Person:lastName | URREA LENIS | eng | us_sam_exclusions | usgsa-s4mr3rg2p | |||
Person:name | JAIR FERNANDO URREA LENIS | eng | us_sam_exclusions | usgsa-s4mr3rg2p | |||
Person:name | URREA LENIS, Jair Fernando | us_trade_csl | ofac-12177 | ||||
Person:name | Jair Fernando URREA LENIS | eng | us_ofac_sdn | ofac-12177 | |||
Person:nationality | co | us_ofac_sdn | ofac-12177 | ||||
Person:passportNumber | 94492728 | eng | us_ofac_sdn | ofac-12177 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12177 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12177 | us_ofac_sdn | ofac-12177 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rg2p | ||||
Person:topics | sanction | us_trade_csl | ofac-12177 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12177 | ||||