Removed: CASA GRAJALES S.A.Historical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
CASA GRAJALES S.A.
Full name/Name
CASA GRAJALES S.A.
Type
Name
Addresses (5)
Street
Calle 96 No. 11B-39
City
Bogota
Country
Colombia
Full address
Calle 96 No. 11B-39, Bogota, Colombia
Street
Zona Industrial Los Mangos
City
Cali
Country
Colombia
Full address
Zona Industrial Los Mangos, Cali, Colombia
Street
Apartado Aereo 20288
City
Cali
Country
Colombia
Full address
Apartado Aereo 20288, Cali, Colombia
Street
Factoria La Rivera
City
La Union
Country
Colombia
Region
Valle
Full address
Factoria La Rivera, La Union, Valle, Colombia
Street
Carrera 10 No. 31-01
City
Cali
Country
Colombia
Full address
Carrera 10 No. 31-01, Cali, Colombia
Identification documents (1)
Type
NIT #: 891902138-1
Country
Colombia
Historical data
No records
Updated: 01.05.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
