Statements: Jair Fernando URREA LENIS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	03a4a6a06e889b23f7a8181426a241281bc76e9e	us_trade_csl	`ofac-12177`	2025-12-30
`Person:name`	URREA LENIS, Jair Fernando	us_trade_csl	`ofac-12177`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-12177`	2025-12-30