Removed: Agustin GRAJALES HERNANDEZHistorical record: last active at 31.10.2023 16:15
List
Historical record: last active at 31.10.2023 16:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GRAJALES HERNANDEZ |
|---|---|
| First name/Name | Agustin |
| Full name/Name | Agustin GRAJALES HERNANDEZ |
| Type | Name |
Addresses (3)
| Street | c/o GRAJALES S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o GRAJALES S.A., La Union, Valle, Colombia |
| Street | c/o CASA GRAJALES S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o CASA GRAJALES S.A., La Union, Valle, Colombia |
| Street | c/o FREXCO S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o FREXCO S.A., La Union, Valle, Colombia |
Identification documents (1)
| Type | Cedula No.: 2697864 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 21.10.2025. 22:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.