OFAC UID 11826 · SDN · Individual

Jaime JEREZ GALEANO

List
SDN
Type
Individual
Programs
SDNTK
Designated
Mar 2, 2010

Addresses

  • c/o INVERSIONES LOS TUNJOS LTDA. Bogota Colombia
  • c/o JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. Bogota Colombia
  • Carrera 7 No. 145-38 Manzana 2 Int. 2 apto. 101 Bogota Colombia
  • Calle 125 No. 21A-71 of. 302 Bogota Colombia
  • Calle 125 No. 21A-71 of. 402 Bogota Colombia

Identifiers

  • Cedula No.: 79484852 (Colombia)