Keep updated
Get in touch
| Type | Address | [sources] | |||
|---|---|---|---|---|---|
| Country | Venezuela | [sources] | |||
| City | Valencia | [sources] | |||
| Full address | Valencia | [sources] | |||
| Street address | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Located there | ||
|---|---|---|
| Name | Country | |
| JAIR FERNANDO URREA LENIS · Jair Fernando URREA LENIS · URREA LENIS, Jair Fernando | Colombia · Mexico · Venezuela | |