Jaime JEREZ GALEANO

Sanctioned entity

Born 8 Apr 1969 (57 years old),Colombia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
2 Mar 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 11826treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	79484852
Cedula no	79484852	Colombia

Other names1

Also known as1

JEREZ GALEANO, Jaime

Addresses6

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

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