JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Colombia
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 9057f22f6b1b5fcd3e6211f84c8d2029279db12cf4afe234cb212d6c7e86c827
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Bogota, Colombia.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 9057f22f6b1b5fcd3e6211f84c8d2029279db12cf4afe234cb212d6c7e86c827
not yet anchored
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