Lists of sanctions
3.144.95.186
01.05.2025 15:06:37

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. 14:15
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