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Canonical ID: NK-oDHJB2yuPH84EyxXgRPUxv · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota | eng | us_ofac_sdn | ofac-11826 | |||
Person:address | c/o INVERSIONES LOS TUNJOS LTDA., Bogota | eng | us_ofac_sdn | ofac-11826 | |||
Person:address | Calle 125 No. 21A-71 of. 302, Bogota | eng | us_ofac_sdn | ofac-11826 | |||
Person:address | Calle 125 No. 21A-71 of. 402, Bogota | eng | us_ofac_sdn | ofac-11826 | |||
Person:address | Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota | eng | us_ofac_sdn | ofac-11826 | |||
Person:address | BOGOTA, COL | eng | us_sam_exclusions | usgsa-s4mr3r4xn | |||
Person:addressEntity | addr-e55f82c8ebff659ec339c75fe0e8a7c5bd7669be | eng | us_ofac_sdn | ofac-11826 | |||
Person:addressEntity | addr-a6c81bf7e5065a156db283a31ae2b656aeb7780c | eng | us_ofac_sdn | ofac-11826 | |||
Person:addressEntity | addr-610c8ad139be87cd74a60ee6477f4748e58c8f46 | eng | us_ofac_sdn | ofac-11826 | |||
Person:addressEntity | addr-1c89a4adf607a00d3b96b618a62aa9c9447caa23 | eng | us_ofac_sdn | ofac-11826 | |||
Person:addressEntity | addr-ad61ff87d4b39fa52e772fc35a737a363a6ac974 | eng | us_ofac_sdn | ofac-11826 | |||
Person:birthDate | 1969-04-08 | eng | us_ofac_sdn | ofac-11826 | |||
Person:birthPlace | Bogota, Colombia | eng | us_ofac_sdn | ofac-11826 | |||
Person:country | co | eng | us_sam_exclusions | usgsa-s4mr3r4xn | |||
Person:country | co | eng | us_ofac_sdn | ofac-11826 | |||
Person:createdAt | 2010-03-02 | eng | us_sam_exclusions | usgsa-s4mr3r4xn | |||
Person:firstName | Jaime | eng | us_ofac_sdn | ofac-11826 | |||
Person:firstName | JAIME | eng | us_sam_exclusions | usgsa-s4mr3r4xn | |||
Person:id | 91a2b15855a3d4df988ce955f015d492c6d79f68 | eng | us_ofac_sdn | ofac-11826 | |||
Person:id | 06e4da1f2e5ccc7aaf68a575422c28dd2fcdd10d | eng | us_sam_exclusions | usgsa-s4mr3r4xn | |||
Person:id | c33ff5430046f74d3e132110db5be7754c94acdc | us_trade_csl | ofac-11826 | ||||
Person:idNumber | 79484852 | eng | us_ofac_sdn | ofac-11826 | |||
Person:lastName | JEREZ GALEANO | eng | us_sam_exclusions | usgsa-s4mr3r4xn | |||
Person:lastName | JEREZ GALEANO | eng | us_ofac_sdn | ofac-11826 | |||
Person:name | Jaime JEREZ GALEANO | eng | us_ofac_sdn | ofac-11826 | |||
Person:name | JAIME JEREZ GALEANO | eng | us_sam_exclusions | usgsa-s4mr3r4xn | |||
Person:name | JEREZ GALEANO, Jaime | us_trade_csl | ofac-11826 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11826 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11826 | eng | us_ofac_sdn | ofac-11826 | |||
Person:topics | sanction | us_trade_csl | ofac-11826 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11826 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r4xn | |||