Lists › OFAC SDN › ofac_sdn-7308
Jairo Jose HURTADO ROMERO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7308.
Programs
Names and aliases
| Jairo Jose HURTADO ROMERO | primary |
Identifiers
| Cedula No. | 13809079 | Colombia |
| Passport | 13809079 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 42 No. 5B-81 Cali Colombia; Carrera 8N No. 17A-12 Cartago Colombia; c/o ARIZONA S.A. Cartago Colombia; c/o MAQUINARIA TECNICA Y TIERRAS LTDA. Cali Colombia |
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.