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John Jairo MENDEZ SALAZAR

Sanctioned entity

John Jairo MENDEZ SALAZAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOHN JAIRO MENDEZ SALAZAR · John Jairo MENDEZ SALAZAR · MENDEZ SALAZAR, John Jairo				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	JOHN JAIRO · John Jairo				[sources]
ID Number	`98515360`				[sources]
Last name	MENDEZ SALAZAR				[sources]
Passport number	`98515360`				[sources]
Address	CALI, COL · Calle 1 No. 56-109 Casa 32, Cali · Carrera 42 No. 5B-81, Cali · 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
Calle 1 No. 56-109 Casa 32, Cali	Colombia
Carrera 42 No. 5B-81, Cali	Colombia
c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali	Colombia

Identifications
Document number	Country	Type	Start date	End date
`98515360`	Colombia	Passport	-	-
`98515360`	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 Exclusions119,107

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,005

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) List33,179

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

United States · OFAC

Source data IDs: ofac-7311 · usgsa-s4mr3pdhd

For experts: raw data explorer

Factsheet Data sources

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