Lists of sanctions
13.59.51.100
08.05.2025 18:38:17

Jairo de Jesus DURANGO RESTREPO

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: COMERCIALIZADORA J DURANGO)
Date of publication 31.12.2019

Names (2)

Last name/Name DURANGO RESTREPO
First name/Name Jairo de Jesus
Full name/Name Jairo de Jesus DURANGO RESTREPO
Type Name
Last name/Name GUAGUA
Full name/Name GUAGUA
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Frontino, Antioquia, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 3484676
Country Colombia

Historical data

No records
Updated: 08.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.