Jesus David HERNANDEZ GRISALES
Jesus David HERNANDEZ GRISALES is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which Jesus David HERNANDEZ GRISALES is known as:
- CHAPARRO
ID Details
ID NUMBER : 98658284
ID TYPE : Cedula No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Jesus David HERNANDEZ GRISALES Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 21, 2025 | active |
APIs
Data License
Solutions
Pricing