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] | |||
Citizenship | 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 | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
c/o CANALES VENECIA LTDA., Envigado | Colombia |