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On a sanctions listindividual

JEREZ GALEANO, Jaime

JEREZ GALEANO, Jaime is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Details

Date of birth
08 Apr 1969
Place of birth
Bogota, Colombia

Addresses

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

Remarks

DOB 08 Apr 1969; POB Bogota, Colombia; Cedula No. 79484852 (Colombia).