Lists of sanctions
13.58.25.33
01.05.2025 14:01:46

Removed: Agustin GRAJALES HERNANDEZHistorical record: last active at 31.10.2023 18:15

List

Historical record: last active at 31.10.2023 18:15

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: 01.05.2025. 13:16
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