Jaime Jerez V. Y Cia. S.C.S. Jergal S.C.S.

On the SDN listEntitySDNTK

Jaime Jerez V. Y Cia. S.C.S. Jergal S.C.S. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Calle 25C No. 85C-52, Bogota, Colombia

OFAC remarks

NIT # 860525034-4 (Colombia).