Statements: Jairo Jose HURTADO ROMERO

Canonical ID: NK-Stanuk98dhrLkJiX5bPput · 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	Lang	Source dataset	Source ID	First seen
`Person:address`	Carrera 8N No. 17A-12, Cartago	eng	us_ofac_sdn	`ofac-7308`	2023-11-17
`Person:address`	c/o ARIZONA S.A., Cartago	eng	us_ofac_sdn	`ofac-7308`	2023-11-17
`Person:address`	CALI	eng	us_sam_exclusions	`usgsa-s4mr3pdhc`	2025-12-29
`Person:address`	c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali	eng	us_ofac_sdn	`ofac-7308`	2023-11-17
`Person:address`	Carrera 42 No. 5B-81, Cali	eng	us_ofac_sdn	`ofac-7308`	2023-11-17
`Person:addressEntity`	`addr-1a432522532964a40a16bd67586a3ec4bd6883ea`		us_ofac_sdn	`ofac-7308`	2023-11-02
`Person:addressEntity`	`addr-e5281b496f952ab6ae36d5df116cd1d9a2382102`		us_ofac_sdn	`ofac-7308`	2023-11-02
`Person:addressEntity`	`addr-6df0af896d210fd0fa3e09412ccfd3666f9e288a`		us_ofac_sdn	`ofac-7308`	2023-11-02
`Person:addressEntity`	`addr-4a0be6355812ce33402f9d06982743ae9b70c742`		us_ofac_sdn	`ofac-7308`	2023-11-02
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3pdhc`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-7308`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pdhc`	2024-06-14
`Person:firstName`	JAIRO JOSE	eng	us_sam_exclusions	`usgsa-s4mr3pdhc`	2024-06-14
`Person:firstName`	Jairo Jose	eng	us_ofac_sdn	`ofac-7308`	2023-04-20
`Person:id`	4a8530acabc799504e0c50bd1c5dd74f539500ca		us_sam_exclusions	`usgsa-s4mr3pdhc`	2026-01-06
`Person:id`	e2016e93511c510e1f957747bfb0c59ee3594fab		us_trade_csl	`ofac-7308`	2026-01-06
`Person:id`	b679fa5f47e9b0a992222bd9259d9072131d469b		us_ofac_sdn	`ofac-7308`	2026-01-06
`Person:idNumber`	13809079	eng	us_ofac_sdn	`ofac-7308`	2023-04-20
`Person:lastName`	HURTADO ROMERO	eng	us_ofac_sdn	`ofac-7308`	2023-04-20
`Person:lastName`	HURTADO ROMERO	eng	us_sam_exclusions	`usgsa-s4mr3pdhc`	2024-06-14
`Person:name`	HURTADO ROMERO, Jairo Jose		us_trade_csl	`ofac-7308`	2024-05-07
`Person:name`	Jairo Jose HURTADO ROMERO	eng	us_ofac_sdn	`ofac-7308`	2023-04-20
`Person:name`	JAIRO JOSE HURTADO ROMERO	eng	us_sam_exclusions	`usgsa-s4mr3pdhc`	2024-06-14
`Person:passportNumber`	13809079	eng	us_ofac_sdn	`ofac-7308`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7308`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7308		us_ofac_sdn	`ofac-7308`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pdhc`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-7308`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-7308`	2023-04-20

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