SDN list · entry 11853
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
Yes. JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 11853, added on March 2, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | March 2, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 860525034-4 | Colombia |
Details published by OFAC
| Address | Calle 25C No. 85C-52, Bogota, Colombia |
|---|
Legal basis
- Unknown