Lists of sanctions
18.116.85.79
13.05.2025 23:39:59

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: 13.05.2025. 23:15
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