Lists of sanctions
3.14.73.0
13.05.2025 17:35:28

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. 16:16
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