Removed: Aura Cecilia GRAJALES MARINHistorical record: last active at 22.09.2021 05:15
List
Historical record: last active at 22.09.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GRAJALES MARIN |
|---|---|
| First name/Name | Aura Cecilia |
| Full name/Name | Aura Cecilia GRAJALES MARIN |
| Type | Name |
Addresses (3)
| Street | c/o INVERSIONES SANTA MONICA LTDA. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o INVERSIONES SANTA MONICA LTDA., La Union, Valle, Colombia |
| Street | Carrera 15 No. 33A-53 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 15 No. 33A-53, Cali, Colombia |
| Street | c/o INVERSIONES SANTA CECILIA S.C.S. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o INVERSIONES SANTA CECILIA S.C.S., La Union, Valle, Colombia |
Identification documents (1)
| Type | Cedula No.: 21236002 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 19:15
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