Jair Fernando URREA LENIS

Sanctioned entity

Born 4 Jun 1976 (50 years old),Colombia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Oct 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12177treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by
ID number	94492728
Passport	94492728
Passport	94492728	Colombia
Cedula no	94492728	Colombia

Other names1

Also known as1

URREA LENIS, Jair Fernando

Addresses5

Mexico City, Distrito Federal
Valencia
Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico
Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City, Distrito Federal
c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal

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