Jairo de Jesus VELEZ TRUJILLO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | VELEZ TRUJILLO |
|---|---|
| First name/Name | Jairo de Jesus |
| Full name/Name | Jairo de Jesus VELEZ TRUJILLO |
| Type | Name |
Citizenships (1)
| Country | Colombia |
|---|
Addresses (1)
| Street | c/o CANALES VENECIA LTDA. |
|---|---|
| City | Envigado |
| Country | Colombia |
| Region | Antioquia |
| Full address | c/o CANALES VENECIA LTDA., Envigado, Antioquia, Colombia |
Identification documents (1)
| Type | Cedula No.: 70410564 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 14.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.