Statements: Jairo de Jesus VELEZ TRUJILLO

Canonical ID: NK-dZUhixRGFZSLSeRpVpGAER · 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`		ENVIGADO, ANTIOQUIA, COL	eng	us_sam_exclusions		`usgsa-s4mr3r4xr`	2024-06-14
`Person:address`		c/o CANALES VENECIA LTDA., Envigado	eng	us_ofac_sdn		`ofac-11547`	2023-11-17