Lists of sanctions
3.15.164.218
04.05.2025 06:18:54

John Jairo MENDEZ SALAZAR

List

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

Names (1)

Last name/Name MENDEZ SALAZAR
First name/Name John Jairo
Full name/Name John Jairo MENDEZ SALAZAR
Type Name

Addresses (3)

Street Carrera 42 No. 5B-81
City Cali
Country Colombia
Full address Carrera 42 No. 5B-81, Cali, Colombia
Street Calle 1 No. 56-109 Casa 32
City Cali
Country Colombia
Full address Calle 1 No. 56-109 Casa 32, Cali, 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.: 98515360
Country Colombia
Type Passport: 98515360
Country Colombia

Historical data

No records
Updated: 04.05.2025. 05:15
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