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Jaime JEREZ GALEANO

Sanctioned entity

Jaime JEREZ GALEANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAIME JEREZ GALEANO · JEREZ GALEANO, Jaime · Jaime JEREZ GALEANO				[sources]
Birth date	1969-04-08				[sources]
Place of birth	Bogota, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	JAIME · Jaime				[sources]
ID Number	`79484852`				[sources]
Last name	JEREZ GALEANO				[sources]
Address	BOGOTA, COL · Calle 125 No. 21A-71 of. 302, Bogota · Calle 125 No. 21A-71 of. 402, Bogota · Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota · c/o INVERSIONES LOS TUNJOS LTDA., Bogota · 1 more...				[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
Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota	Colombia
Calle 125 No. 21A-71 of. 302, Bogota	Colombia
c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota	Colombia
Calle 125 No. 21A-71 of. 402, Bogota	Colombia
c/o INVERSIONES LOS TUNJOS LTDA., Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`79484852`	Colombia	Cedula No.	-	-

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

Data sources

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

US SAM Procurement Exclusions119,107

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

United States · GSA

Source data IDs: usgsa-s4mr3r4xn · ofac-11826

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota	Colombia
Calle 125 No. 21A-71 of. 302, Bogota	Colombia
c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota	Colombia
Calle 125 No. 21A-71 of. 402, Bogota	Colombia
c/o INVERSIONES LOS TUNJOS LTDA., Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`79484852`	Colombia	Cedula No.	-	-

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