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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o INVERSIONES LOS TUNJOS LTDA., Bogota, Colombia

1 other listed party shares this address

Jose Lenoir AGUILAR DUARTEIndividualSDNTK

Identifiers

Cedula No.: 79484852 (Colombia)