Removed: Diana Carolina GRAJALES PUENTESHistorical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Remark | (Linked To: SALIM S.A.; Linked To: HEBRON S.A.; Linked To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; Linked To: JOSAFAT S.A.; Linked To: DOXA S.A.; Linked To: CITICAR LTDA.; Linked To: AGROPECUARIA EL NILO S.A.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GRAJALES PUENTES |
|---|---|
| First name/Name | Diana Carolina |
| Full name/Name | Diana Carolina GRAJALES PUENTES |
| Type | Name |
Addresses (1)
| Street | Transversal 13A No. 123-10 Int. 2 apt. 203 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Transversal 13A No. 123-10 Int. 2 apt. 203, Bogota, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | La Victoria, Valle, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 52455790 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 22.05.2025. 10:16
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