Search OpenSanctions

Jorge Alberto HERNANDEZ MEJIA

Sanctioned entity

Jorge Alberto HERNANDEZ MEJIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HERNANDEZ MEJIA, Jorge Alberto · JORGE ALBERTO HERNANDEZ MEJIA · Jorge Alberto HERNANDEZ MEJIA				[sources]
Birth date	1962-06-15				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	JORGE ALBERTO · Jorge Alberto				[sources]
ID Number	`71530775`				[sources]
Last name	HERNANDEZ MEJIA				[sources]
Address	MEDELLIN, COL · c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin · c/o FRANZUL S.A., Medellin · c/o HIERROS DE JERUSALEM S.A., Medellin · c/o TAXI AEREO ANTIOQUENO S.A., Medellin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`71530775`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3r2b0 · ofac-11473

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk