SDN list · entry 12177
URREA LENIS Jair Fernando
Yes. URREA LENIS Jair Fernando is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12177, added on October 13, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | October 13, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| URREA LENIS Jair Fernando | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 94492728 | Colombia |
| Passport | 94492728 | Colombia |
Details published by OFAC
| Date of birth | June 4, 1976June 4, 1975 |
|---|---|
| Place of birth | Cali, Valle del Cauca, Colombia |
| Nationality | Colombia |
| Citizenship | Colombia |
| Address | c/o GRUPO CRISTAL CORONA S.A. DE C.V., Mexico City, Distrito Federal, MexicoAvenida Lomas Anahuac No. 133, Edificio A., Depto. 602, Colonia Lomas Anahuac, Delegacion Huixquilucan, Mexico, MexicoRet. de La Horquilla, Lomas de Vista Hermosa, Delegacion Cuajimalpa, Mexico City, Distrito Federal, MexicoValencia, Venezuela |
Legal basis
- Unknown