Statements: Jair Fernando URREA LENIS

Canonical ID: NK-PGEZ3pHGo4RGVuWUpyQnmX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico Cityengus_ofac_sdnofac-12177
Person:addressAvenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucanengus_ofac_sdnofac-12177
Person:addressMEXICO CITY, DISTRITO FEDERAL, MEXengus_sam_exclusionsusgsa-s4mr3rg2p
Person:addressRet. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico Cityengus_ofac_sdnofac-12177
Person:addressValenciaengus_ofac_sdnofac-12177
Person:addressEntityaddr-32151688c05847428077e676d6618da550903e9dengus_ofac_sdnofac-12177
Person:addressEntityaddr-855a9916d8f15df527b011bd7d23b6180d484c00engus_ofac_sdnofac-12177
Person:addressEntityaddr-4899c81670742d026d71e9c51a9f77ee873f0b54engus_ofac_sdnofac-12177
Person:addressEntityaddr-9cc1a70a6fb498a3553872511e257ba62f940999engus_ofac_sdnofac-12177
Person:birthDate1975-06-04engus_ofac_sdnofac-12177
Person:birthDate1976-06-04engus_ofac_sdnofac-12177
Person:birthPlaceCali, Valle del Cauca, Colombiaengus_ofac_sdnofac-12177
Person:citizenshipcoengus_ofac_sdnofac-12177
Person:countrymxengus_sam_exclusionsusgsa-s4mr3rg2p
Person:countryveengus_ofac_sdnofac-12177
Person:countrymxengus_ofac_sdnofac-12177
Person:countrycoengus_ofac_sdnofac-12177
Person:createdAt2010-10-14engus_sam_exclusionsusgsa-s4mr3rg2p
Person:firstNameJAIR FERNANDOengus_sam_exclusionsusgsa-s4mr3rg2p
Person:firstNameJair Fernandoengus_ofac_sdnofac-12177
Person:id2abb5a9b4a3b37b75c38e240f32ce7bca9076ea0engus_sam_exclusionsusgsa-s4mr3rg2p
Person:id479be7edb6cec056686333a3d1e8f38511b8011aengus_ofac_sdnofac-12177
Person:idf14a8c9bb3ae1d41cb26d408aeb9d3fddab4f838us_trade_cslofac-12177
Person:idNumber94492728engus_ofac_sdnofac-12177
Person:lastNameURREA LENISengus_sam_exclusionsusgsa-s4mr3rg2p
Person:lastNameURREA LENISengus_ofac_sdnofac-12177
Person:nameURREA LENIS, Jair Fernandous_trade_cslofac-12177
Person:nameJair Fernando URREA LENISengus_ofac_sdnofac-12177
Person:nameJAIR FERNANDO URREA LENISengus_sam_exclusionsusgsa-s4mr3rg2p
Person:nationalitycoengus_ofac_sdnofac-12177
Person:passportNumber94492728engus_ofac_sdnofac-12177
Person:programIdUS-NARCOengus_ofac_sdnofac-12177
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12177engus_ofac_sdnofac-12177
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rg2p
Person:topicssanctionus_trade_cslofac-12177
Person:topicssanctionengus_ofac_sdnofac-12177
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