Oscar Alberto JEREZ PINEDA - Sanctions record
216.73.216.133
26.08.2025 07:03:23
Oscar Alberto JEREZ PINEDA - Sanctions record

Oscar Alberto JEREZ PINEDA

List

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

Names (1)

Last name/Name JEREZ PINEDA
First name/Name Oscar Alberto
Full name/Name Oscar Alberto JEREZ PINEDA
Type Name

Addresses (1)

Street c/o HERJEZ LTDA.
City Bogota
Country Colombia
Full address c/o HERJEZ LTDA., Bogota, Colombia

Birth data (2)

Birthdate
Place Bogota, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 79133740
Country Colombia

Historical data

No records
Updated: 25.08.2025. 11:16
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