Lists › OFAC SDN › ofac_sdn-12296
Jorge Luis LLANOS GAZIA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12296.
Programs
Names and aliases
| Jorge Luis LLANOS GAZIA | primary |
| Jorge Luis LLANOS GAZZIA | alias (strong) |
Identifiers
| Cedula No. | 16446807 | Colombia |
| Credencial electoral | LLGZJR57062088H900 | Mexico |
| C.U.R.P. | LAGJ570620HNELZR00 | Mexico |
| R.F.C. | LAGJ570620KV4 | Mexico |
Details
| Countries |  Colombia  Italy  Mexico |
| Birth dates | 1957-06-20 |
| Birth places | Cali, Colombia |
| Addresses | c/o AUDIO ALARMAS, S.A. DE C.V. Zapopan Jalisco Mexico; c/o BASALTOS TONALA, S.A. DE C.V. Tonala Jalisco Mexico; Avenida Lomas del Bosque No. 2700-42 Zapopan Jalisco Mexico; Calle Palmas No. 42 Colonia Lomas del Bosque Zapopan Jalisco C.P. 45110 Mexico; Jamundi Colombia; Asuncion No. 747 Int. 702 Providencia Guadalajara Jalisco C.P. 44630 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.