Removed: Carlos Arturo 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 | Carlos Arturo |
| Full name/Name | Carlos Arturo GRAJALES MARIN |
| Type | Name |
Addresses (2)
| 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 |
| 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 |
Identification documents (1)
| Type | Cedula No.: 63568339 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.