Lists of sanctions
3.134.95.211
11.05.2025 07:55:56

Jair Fernando URREA LENIS

List

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

Names (1)

Last name/Name URREA LENIS
First name/Name Jair Fernando
Full name/Name Jair Fernando URREA LENIS
Type Name

Citizenships (1)

Country Colombia

Addresses (4)

Street c/o GRUPO CRISTAL CORONA S.A. DE C.V.
City Mexico City
Country Mexico
Region Distrito Federal
Full address c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, Mexico
Street Avenida Lomas Anahuac No. 133 Edificio A., Depto. 602 Colonia Lomas Anahuac
City Delegacion Huixquilucan
Country Mexico
Region Mexico
Full address Avenida Lomas Anahuac No. 133 Edificio A., Depto. 602 Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, Mexico
Street Ret. de La Horquilla Lomas de Vista Hermosa Delegacion Cuajimalpa
City Mexico City
Country Mexico
Region Distrito Federal
Full address Ret. de La Horquilla Lomas de Vista Hermosa Delegacion Cuajimalpa, Mexico City, Distrito Federal, Mexico
City Valencia
Country Venezuela, Bolivarian Republic
Full address Valencia, Venezuela

Birth data (3)

Birthdate
Birthdate
Place Cali, Valle del Cauca, Colombia
Country Colombia

Identification documents (2)

Type Cedula No.: 94492728
Country Colombia
Type Passport: 94492728
Country Colombia

Historical data

No records
Updated: 11.05.2025. 07:15
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