JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. - Sanctions record
3.133.83.123
13.05.2025 20:08:54
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. - Sanctions record

JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
Full name/Name JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
Type Name

Addresses (1)

Street Calle 25C No. 85C-52
City Bogota
Country Colombia
Full address Calle 25C No. 85C-52, Bogota, Colombia

Identification documents (1)

Type NIT #: 860525034-4
Country Colombia

Historical data

No records
Updated: 13.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.