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Jairo de Jesus VELEZ TRUJILLO

Sanctioned entity

Jairo de Jesus VELEZ TRUJILLO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAIRO DE JESUS VELEZ TRUJILLO · Jairo de Jesus VELEZ TRUJILLO · VELEZ TRUJILLO, Jairo de Jesus				[sources]
Birth date	not available				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	JAIRO DE JESUS · Jairo de Jesus				[sources]
ID Number	`70410564`				[sources]
Last name	VELEZ TRUJILLO				[sources]
Address	ENVIGADO, ANTIOQUIA, COL · c/o CANALES VENECIA LTDA., Envigado				[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 CANALES VENECIA LTDA., Envigado	Colombia

Identifications
Document number	Country	Type	Start date	End date
`70410564`	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 Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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-11547 · usgsa-s4mr3r4xr

For experts: raw data explorer

Factsheet Data sources

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