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Jair Fernando URREA LENIS

Sanctioned entity
TypePerson[sources]
NameJAIR FERNANDO URREA LENIS · Jair Fernando URREA LENIS · URREA LENIS, Jair Fernando[sources]
Birth date · [sources]
Place of birthCali, Valle del Cauca, Colombia[sources]
NationalityColombia[sources]
CountryColombia · Mexico · Venezuela[sources]
CitizenshipColombia[sources]
First nameJAIR FERNANDO · Jair Fernando[sources]
ID Number94492728[sources]
Last nameURREA LENIS[sources]
Passport number94492728[sources]
AddressAvenida 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,283

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-12177 · usgsa-s4mr3rg2p

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