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ID Number	79484852
Profile Type	PERSON
Name	JAIME JEREZ GALEANO JEREZ GALEANO, JAIME JAIME JEREZ GALEANO
First Name	JAIME JAIME
Last Name	JEREZ GALEANO
Country	COLOMBIA
Birth Date	1969-04-08
Birth-Place	BOGOTA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CARRERA 7 NO. 145-38 MANZANA 2 INT. 2 APTO. 101, BOGOTA C/O JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S., BOGOTA C/O INVERSIONES LOS TUNJOS LTDA., BOGOTA BOGOTA, COL CALLE 125 NO. 21A-71 OF. 302, BOGOTA CALLE 125 NO. 21A-71 OF. 402, BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11826

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: 11826 Country: United States Entity: NK-oDHJB2yuPH84EyxXgRPUxv 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: S4MR3R4XN Listing Date: 2010-03-02 Country: United States Entity: NK-oDHJB2yuPH84EyxXgRPUxv 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