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. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
