Lists of sanctions
3.142.97.186
06.05.2025 20:30:14

Jairo Jose HURTADO ROMERO

List

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

Names (1)

Last name/Name HURTADO ROMERO
First name/Name Jairo Jose
Full name/Name Jairo Jose HURTADO ROMERO
Type Name

Addresses (4)

Street Carrera 8N No. 17A-12
City Cartago
Country Colombia
Full address Carrera 8N No. 17A-12, Cartago, Colombia
Street Carrera 42 No. 5B-81
City Cali
Country Colombia
Full address Carrera 42 No. 5B-81, Cali, Colombia
Street c/o ARIZONA S.A.
City Cartago
Country Colombia
Full address c/o ARIZONA S.A., Cartago, Colombia
Street c/o MAQUINARIA TECNICA Y TIERRAS LTDA.
City Cali
Country Colombia
Full address c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, Colombia

Identification documents (2)

Type Cedula No.: 13809079
Country Colombia
Type Passport: 13809079
Country Colombia

Historical data

No records
Updated: 06.05.2025. 19:16
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