Statements: Jaime JEREZ GALEANO

Canonical ID: NK-oDHJB2yuPH84EyxXgRPUxv · 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`	c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., Bogota	eng	us_ofac_sdn	`ofac-11826`	2023-11-17
`Person:address`	Calle 125 No. 21A-71 of. 402, Bogota	eng	us_ofac_sdn	`ofac-11826`	2023-11-17
`Person:address`	Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101, Bogota	eng	us_ofac_sdn	`ofac-11826`	2023-11-17
`Person:address`	c/o INVERSIONES LOS TUNJOS LTDA., Bogota	eng	us_ofac_sdn	`ofac-11826`	2023-11-17
`Person:address`	Calle 125 No. 21A-71 of. 302, Bogota	eng	us_ofac_sdn	`ofac-11826`	2023-11-17
`Person:address`	BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mr3r4xn`	2024-06-14