Statements: Jairo de Jesus VELEZ TRUJILLO

Canonical ID: NK-dZUhixRGFZSLSeRpVpGAER · 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`	c/o CANALES VENECIA LTDA., Envigado	eng	us_ofac_sdn	`ofac-11547`	2023-11-17
`Person:address`	ENVIGADO, ANTIOQUIA, COL	eng	us_sam_exclusions	`usgsa-s4mr3r4xr`	2024-06-14
`Person:addressEntity`	`addr-d445195cee38a88bb9d6e5c4b855ae3493c60388`	eng	us_ofac_sdn	`ofac-11547`	2023-11-02
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-11547`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-11547`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3r4xr`	2024-06-14
`Person:createdAt`	2009-07-16	eng	us_sam_exclusions	`usgsa-s4mr3r4xr`	2024-06-14
`Person:firstName`	Jairo de Jesus	eng	us_ofac_sdn	`ofac-11547`	2023-04-20
`Person:firstName`	JAIRO DE JESUS	eng	us_sam_exclusions	`usgsa-s4mr3r4xr`	2024-06-14
`Person:id`	b5abc6ccfeca3dd509272ee56ecd48822167c54c	eng	us_sam_exclusions	`usgsa-s4mr3r4xr`	2024-06-28
`Person:id`	126715c85d0bb82c459ad1b91468dc8ed6fe71f2		us_trade_csl	`ofac-11547`	2024-05-07
`Person:id`	29a0079a84daf8aa780bf901e00ca059fb51378c	eng	us_ofac_sdn	`ofac-11547`	2025-06-02
`Person:idNumber`	70410564	eng	us_ofac_sdn	`ofac-11547`	2023-04-20
`Person:lastName`	VELEZ TRUJILLO	eng	us_sam_exclusions	`usgsa-s4mr3r4xr`	2024-06-14
`Person:lastName`	VELEZ TRUJILLO	eng	us_ofac_sdn	`ofac-11547`	2023-04-20
`Person:name`	JAIRO DE JESUS VELEZ TRUJILLO	eng	us_sam_exclusions	`usgsa-s4mr3r4xr`	2024-06-14
`Person:name`	Jairo de Jesus VELEZ TRUJILLO	eng	us_ofac_sdn	`ofac-11547`	2023-04-20
`Person:name`	VELEZ TRUJILLO, Jairo de Jesus		us_trade_csl	`ofac-11547`	2024-05-07
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-11547`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11547`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11547	eng	us_ofac_sdn	`ofac-11547`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11547`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11547`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r4xr`	2024-06-28

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