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Jairo Jose HURTADO ROMERO

Sanctioned entity

Jairo Jose HURTADO ROMERO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HURTADO ROMERO, Jairo Jose · JAIRO JOSE HURTADO ROMERO · Jairo Jose HURTADO ROMERO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	JAIRO JOSE · Jairo Jose				[sources]
ID Number	`13809079`				[sources]
Last name	HURTADO ROMERO				[sources]
Passport number	`13809079`				[sources]
Address	CALI, COL · Carrera 42 No. 5B-81, Cali · Carrera 8N No. 17A-12, Cartago · c/o ARIZONA S.A., Cartago · c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali				[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 MAQUINARIA TECNICA Y TIERRAS LTDA., Cali	Colombia
c/o ARIZONA S.A., Cartago	Colombia
Carrera 8N No. 17A-12, Cartago	Colombia
Carrera 42 No. 5B-81, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`13809079`	Colombia	Passport	-	-
`13809079`	Colombia	Cedula No.	-	-

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

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

Source data IDs: ofac-7308 · usgsa-s4mr3pdhc

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali	Colombia
c/o ARIZONA S.A., Cartago	Colombia
Carrera 8N No. 17A-12, Cartago	Colombia
Carrera 42 No. 5B-81, Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`13809079`	Colombia	Passport	-	-
`13809079`	Colombia	Cedula No.	-	-

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