Statements: Oscar Alberto JEREZ PINEDA

Canonical ID: NK-JCmEDSqeJuRXAGuKboRQa2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		BOGOTA, COL	eng	us_sam_exclusions		`usgsa-s4mr3pvtg`	2024-06-14
`Person:address`		c/o HERJEZ LTDA., Bogota	eng	us_ofac_sdn		`ofac-11813`	2023-11-17