Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JAIR FERNANDO URREA LENIS · Jair Fernando URREA LENIS · URREA LENIS, Jair Fernando | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Cali, Valle del Cauca, Colombia | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Colombia · Mexico · Venezuela | [sources] | |||
First name | JAIR FERNANDO · Jair Fernando | [sources] | |||
ID Number | 94492728 | [sources] | |||
Last name | URREA LENIS | [sources] | |||
Passport number | 94492728 | [sources] | |||
Address | Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan · MEXICO CITY, DISTRITO FEDERAL, MEX · Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City · Valencia · c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.