Removed: John Jairo PELAEZ LOPEZHistorical record: last active at 30.03.2023 17:15
List
Historical record: last active at 30.03.2023 17:15
| 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: 24.10.2025. 12:16
Sanctions list data updated: 13.07.2022. 08:46
Sanctions list data updated: 13.07.2022. 08:46
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