Removed: John Jairo PELAEZ LOPEZ - Sanctions record
216.73.216.160
12.07.2025 14:55:01
Removed: John Jairo PELAEZ LOPEZ - Sanctions record

Removed: John Jairo PELAEZ LOPEZHistorical record: last active at 30.03.2023 20:15

List

Historical record: last active at 30.03.2023 20:15

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

Names (1)

Last name/Name PELAEZ LOPEZ
First name/Name John Jairo
Full name/Name John Jairo PELAEZ LOPEZ
Type Name

Addresses (3)

Street Calle 32B Sur No. 47-51 Apto. 801
City Envigado
Country Colombia
Region Antioquia
Full address Calle 32B Sur No. 47-51 Apto. 801, Envigado, Antioquia, Colombia
Street c/o RENTA LIQUIDA S.A.S.
City Medellin
Country Colombia
Region Antioquia
Full address c/o RENTA LIQUIDA S.A.S., Medellin, Antioquia, Colombia
Street Calle 46 No. 86-24
City Medellin
Country Colombia
Full address Calle 46 No. 86-24, Medellin, Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 3356399
Country Colombia

Historical data

No records
Updated: 12.07.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.