John Jairo PELAEZ LOPEZ

Type
Person

Name
John Jairo PELAEZ LOPEZ

Nationality
not available

Birth date

Country
Colombia

First name
John Jairo

ID Number
3356399

Last name
PELAEZ LOPEZ

Other name
PELAEZ LOPEZ, John Jairo

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressCalle 46 No. 86-24, Medellin
CityMedellin
Street addressCalle 46 No. 86-24
CountryColombia
Address
Full addressCalle 32B Sur No. 47-51 Apto. 801, Envigado, Antioquia
CityEnvigado
Street addressCalle 32B Sur No. 47-51 Apto. 801
CountryColombia
RegionAntioquia
StateAntioquia
Address
Full addressc/o RENTA LIQUIDA S.A.S., Medellin, Antioquia
CityMedellin
Street addressc/o RENTA LIQUIDA S.A.S.
CountryColombia
RegionAntioquia
StateAntioquia

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNT

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details