2 SapherCheck records found for Person Jairo de jesus
1. Jairo de Jesus DURANGO RESTREPO
2. Sanction Caption: Reciprocal
2. Jairo de Jesus VELEZ TRUJILLO
2. Sanction Caption: Reciprocal
| Weak Alias |
GUAGUA
|
|---|---|
| ID Number |
3484676
|
| Profile Type | PERSON |
| Name |
DURANGO RESTREPO, JAIRO DE JESUS
JAIRO DE JESUS DURANGO RESTREPO JAIRO DE JESUS DURANGO RESTREPO |
| First Name |
JAIRO DE JESUS
JAIRO |
| Middle Name |
DE JESUS
|
| Last Name |
DURANGO RESTREPO
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1972-06-30
|
| Birth-Place |
FRONTINO, ANTIOQUIA, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-07-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16456
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 16456 Country: United States Entity: NK-9PAT6myADWhuuWWHFiqt6o Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4G2CP Listing Date: 2014-07-25 Country: United States Entity: NK-9PAT6myADWhuuWWHFiqt6o 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 |
| ID Number |
70410564
|
|---|---|
| Profile Type | PERSON |
| Name |
JAIRO DE JESUS VELEZ TRUJILLO
JAIRO DE JESUS VELEZ TRUJILLO VELEZ TRUJILLO, JAIRO DE JESUS |
| First Name |
JAIRO DE JESUS
JAIRO DE JESUS |
| Last Name |
VELEZ TRUJILLO
|
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2009-07-16
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
ENVIGADO, ANTIOQUIA, COL
C/O CANALES VENECIA LTDA., ENVIGADO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11547
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 11547 Country: United States Entity: NK-dZUhixRGFZSLSeRpVpGAER Program: SDN List Provisions: Block SDNT 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: S4MR3R4XR Listing Date: 2009-07-16 Country: United States Entity: NK-dZUhixRGFZSLSeRpVpGAER 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 |