Statements: Jaime JEREZ GALEANO

Canonical ID: NK-oDHJB2yuPH84EyxXgRPUxv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogotaengus_ofac_sdnofac-11826
Person:addressCalle 125 No. 21A-71 of. 302, Bogotaengus_ofac_sdnofac-11826
Person:addressc/o INVERSIONES LOS TUNJOS LTDA., Bogotaengus_ofac_sdnofac-11826
Person:addressCarrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogotaengus_ofac_sdnofac-11826
Person:addressCalle 125 No. 21A-71 of. 402, Bogotaengus_ofac_sdnofac-11826
Person:addressEntityaddr-a6c81bf7e5065a156db283a31ae2b656aeb7780cengus_ofac_sdnofac-11826
Person:addressEntityaddr-e55f82c8ebff659ec339c75fe0e8a7c5bd7669beengus_ofac_sdnofac-11826
Person:addressEntityaddr-610c8ad139be87cd74a60ee6477f4748e58c8f46engus_ofac_sdnofac-11826
Person:addressEntityaddr-ad61ff87d4b39fa52e772fc35a737a363a6ac974engus_ofac_sdnofac-11826
Person:addressEntityaddr-1c89a4adf607a00d3b96b618a62aa9c9447caa23engus_ofac_sdnofac-11826
Person:birthDate1969-04-08engus_ofac_sdnofac-11826
Person:birthPlaceBogota, Colombiaengus_ofac_sdnofac-11826
Person:countrycoengus_ofac_sdnofac-11826
Person:firstNameJaimeengus_ofac_sdnofac-11826
Person:id91a2b15855a3d4df988ce955f015d492c6d79f68engus_ofac_sdnofac-11826
Person:idNumber79484852engus_ofac_sdnofac-11826
Person:lastNameJEREZ GALEANOengus_ofac_sdnofac-11826
Person:nameJaime JEREZ GALEANOengus_ofac_sdnofac-11826
Person:programIdUS-NARCOengus_ofac_sdnofac-11826
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11826engus_ofac_sdnofac-11826
Person:topicssanctionengus_ofac_sdnofac-11826
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