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ID Number	71530775
Profile Type	PERSON
Name	JORGE ALBERTO HERNANDEZ MEJIA JORGE ALBERTO HERNANDEZ MEJIA HERNANDEZ MEJIA, JORGE ALBERTO
First Name	JORGE ALBERTO JORGE ALBERTO
Last Name	HERNANDEZ MEJIA
Country	COLOMBIA
Birth Date	1962-06-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-05-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MEDELLIN, COL C/O HIERROS DE JERUSALEM S.A., MEDELLIN C/O ASES DE COMPETENCIA Y CIA. S.A., MEDELLIN C/O FRANZUL S.A., MEDELLIN C/O TAXI AEREO ANTIOQUENO S.A., MEDELLIN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11473

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: 11473 Country: United States Entity: NK-86jHRYvxJUAqwZZ8h7W4N9 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: S4MR3R2B0 Listing Date: 2009-05-28 Country: United States Entity: NK-86jHRYvxJUAqwZZ8h7W4N9 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