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Jairo de Jesus VELEZ TRUJILLO

Sanctioned entity
TypePerson[sources]
NameJAIRO DE JESUS VELEZ TRUJILLO · Jairo de Jesus VELEZ TRUJILLO · VELEZ TRUJILLO, Jairo de Jesus[sources]
Birth datenot available[sources]
NationalityColombia[sources]
CountryColombia[sources]
CitizenshipColombia[sources]
First nameJAIRO DE JESUS · Jairo de Jesus[sources]
ID Number70410564[sources]
Last nameVELEZ TRUJILLO[sources]
AddressENVIGADO, ANTIOQUIA, COL · c/o CANALES VENECIA LTDA., Envigado[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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