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On a sanctions listindividual

JEREZ PINEDA, Oscar Alberto

JEREZ PINEDA, Oscar Alberto is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Details

Date of birth
07 Aug 1968
Place of birth
Bogota, Colombia

Addresses

  • c/o HERJEZ LTDA., Bogota, Colombia

Remarks

DOB 07 Aug 1968; POB Bogota, Colombia; Cedula No. 79133740 (Colombia).