SDN list · entry 7308
HURTADO ROMERO Jairo Jose
Yes. HURTADO ROMERO Jairo Jose is on OFAC's Specially Designated Nationals (SDN) list under the SDNT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7308, added on October 25, 2002. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNT |
| Type | individual |
| Added to the list | October 25, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| HURTADO ROMERO Jairo Jose | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 13809079 | Colombia |
| Passport | 13809079 | Colombia |
Details published by OFAC
| Address | Carrera 42 No. 5B-81, Cali, ColombiaCarrera 8N No. 17A-12, Cartago, Colombiac/o ARIZONA S.A., Cartago, Colombiac/o MAQUINARIA TECNICA Y TIERRAS LTDA., Cali, Colombia |
|---|
Legal basis
- Unknown