Statements: Jairo Jose HURTADO ROMERO

Canonical ID: NK-Stanuk98dhrLkJiX5bPput · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CALI, COL	eng	us_sam_exclusions	`usgsa-s4mr3pdhc`	2024-06-14
`Person:address`	Carrera 8N No. 17A-12, Cartago	eng	us_ofac_sdn	`ofac-7308`	2023-11-17
`Person:address`	c/o ARIZONA S.A., Cartago	eng	us_ofac_sdn	`ofac-7308`	2023-11-17
`Person:address`	c/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali	eng	us_ofac_sdn	`ofac-7308`	2023-11-17
`Person:address`	Carrera 42 No. 5B-81, Cali	eng	us_ofac_sdn	`ofac-7308`	2023-11-17