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Jair Fernando URREA LENIS

Sanctioned entity

Jair Fernando URREA LENIS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAIR FERNANDO URREA LENIS · Jair Fernando URREA LENIS · URREA LENIS, Jair Fernando				[sources]
Birth date	1975-06-04 · 1976-06-04				[sources]
Place of birth	Cali, Valle del Cauca, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Mexico · Venezuela				[sources]
Citizenship	Colombia				[sources]
First name	JAIR FERNANDO · Jair Fernando				[sources]
ID Number	`94492728`				[sources]
Last name	URREA LENIS				[sources]
Passport number	`94492728`				[sources]
Address	Avenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan · MEXICO CITY, DISTRITO FEDERAL, MEX · Ret. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City · Valencia · c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`94492728`	Colombia	Cedula No.	-	-
`94492728`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3rg2p · ofac-12177

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Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`94492728`	Colombia	Cedula No.	-	-
`94492728`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-