OFAC UID 7308 · SDN · Individual

Jairo Jose HURTADO ROMERO

List
SDN
Type
Individual
Programs
SDNT
Designated
Oct 25, 2002

Addresses

  • Carrera 42 No. 5B-81 Cali Colombia
  • Carrera 8N No. 17A-12 Cartago Colombia
  • c/o ARIZONA S.A. Cartago Colombia
  • c/o MAQUINARIA TECNICA Y TIERRAS LTDA. Cali 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.

Carrera 8N No. 17A-12, Cartago, Colombia

1 other listed party shares this address

Identifiers

  • Cedula No.: 13809079 (Colombia)
  • Passport: 13809079 (Colombia)