Lists of sanctions
18.188.27.20
14.05.2025 01:54:02

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. 01:15
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