Lists of sanctions
18.188.99.196
14.05.2025 01:05:32

Jorge Alberto HERNANDEZ MEJIA

List

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

Names (1)

Last name/Name HERNANDEZ MEJIA
First name/Name Jorge Alberto
Full name/Name Jorge Alberto HERNANDEZ MEJIA
Type Name

Addresses (4)

Street c/o ASES DE COMPETENCIA Y CIA. S.A.
City Medellin
Country Colombia
Full address c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin, Colombia
Street c/o FRANZUL S.A.
City Medellin
Country Colombia
Full address c/o FRANZUL S.A., Medellin, Colombia
Street c/o TAXI AEREO ANTIOQUENO S.A.
City Medellin
Country Colombia
Full address c/o TAXI AEREO ANTIOQUENO S.A., Medellin, Colombia
Street c/o HIERROS DE JERUSALEM S.A.
City Medellin
Country Colombia
Full address c/o HIERROS DE JERUSALEM S.A., Medellin, Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 71530775
Country Colombia

Historical data

No records
Updated: 14.05.2025. 00:15
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