Search Sanctions | SapherCheck

ID Number	94492728
Profile Type	PERSON
Name	URREA LENIS, JAIR FERNANDO JAIR FERNANDO URREA LENIS JAIR FERNANDO URREA LENIS
First Name	JAIR FERNANDO JAIR FERNANDO
Last Name	URREA LENIS
Country	VENEZUELA COLOMBIA MEXICO
Nationality	COLOMBIA
Birth Date	1975-06-04 1976-06-04
Birth-Place	CALI, VALLE DEL CAUCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-10-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MEXICO CITY, DISTRITO FEDERAL, MEX AVENIDA LOMAS ANAHUAC NO. 133, EDIFICIO A., DEPTO. 602, COLONIA LOMAS ANAHUAC, DELEGACION HUIXQUILUCAN RET. DE LA HORQUILLA, LOMAS DE VISTA HERMOSA, DELEGACION CUAJIMALPA, MEXICO CITY C/O GRUPO CRISTAL CORONA S.A. DE C.V., MEXICO CITY VALENCIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12177

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12177 Country: United States Entity: NK-PGEZ3pHGo4RGVuWUpyQnmX Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RG2P Listing Date: 2010-10-14 Country: United States Entity: NK-PGEZ3pHGo4RGVuWUpyQnmX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view