Jaime JEREZ GALEANO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | JEREZ GALEANO |
|---|---|
| First name/Name | Jaime |
| Full name/Name | Jaime JEREZ GALEANO |
| Type | Name |
Addresses (5)
| Street | c/o INVERSIONES LOS TUNJOS LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia |
| Street | c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota, Colombia |
| Street | Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota, Colombia |
| Street | Calle 125 No. 21A-71 of. 302 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 125 No. 21A-71 of. 302, Bogota, Colombia |
| Street | Calle 125 No. 21A-71 of. 402 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 125 No. 21A-71 of. 402, Bogota, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Bogota, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 79484852 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 14.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.