Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JEREZ PINEDA, Oscar Alberto · OSCAR ALBERTO JEREZ PINEDA · Oscar Alberto JEREZ PINEDA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bogota, Colombia | [sources] | |||
Nationality | not available | [sources] | |||
Country | Colombia | [sources] | |||
First name | OSCAR ALBERTO · Oscar Alberto | [sources] | |||
ID Number | 79133740 | [sources] | |||
Last name | JEREZ PINEDA | [sources] | |||
Address | BOGOTA, COL · c/o HERJEZ LTDA., Bogota | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
c/o HERJEZ LTDA., Bogota | Colombia |