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Jairo de Jesus DURANGO RESTREPO

Sanctioned entity

Jairo de Jesus DURANGO RESTREPO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DURANGO RESTREPO, Jairo de Jesus · JAIRO DE JESUS DURANGO RESTREPO · Jairo de Jesus DURANGO RESTREPO				[sources]
Weak alias	GUAGUA				[sources]
Birth date	1972-06-30				[sources]
Place of birth	Frontino, Antioquia, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	JAIRO DE JESUS · Jairo				[sources]
ID Number	`3484676`				[sources]
Last name	DURANGO RESTREPO				[sources]
Middle name	de Jesus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
COMERCIALIZADORA J DURANGO	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`3484676`	Colombia	Cedula No.	-	-

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

Data sources

US SAM Procurement Exclusions118,917

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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) List33,177

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

United States · OFAC

Source data IDs: ofac-16456 · usgsa-s4mr4g2cp

For experts: raw data explorer

Factsheet Data sources

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