DURANGO RESTREPO, Jairo de Jesus — OFAC Sanctioned (SDNTK, individual)
DURANGO RESTREPO, Jairo de Jesus — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DURANGO RESTREPO, Jairo de Jesus; Type: individual; Sanctions program: SDNTK.
| Name | DURANGO RESTREPO, Jairo de Jesus |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 30 Jun 1972; POB Frontino, Antioquia, Colombia; citizen Colombia; Cedula No. 3484676 (Colombia); a.k.a. 'GUAGUA'; Linked To: COMERCIALIZADORA J DURANGO. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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