Removed: Gloria Amparo GRAJALES POSSOHistorical 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 POSSO
First name/Name
Gloria Amparo
Full name/Name
Gloria Amparo GRAJALES POSSO
Type
Name
Addresses (2)
Street
c/o IBADAN LTDA.
City
Tulua
Country
Colombia
Region
Valle
Full address
c/o IBADAN LTDA., Tulua, Valle, Colombia
Street
c/o INVERSIONES AGUILA LTDA.
City
La Union
Country
Colombia
Region
Valle
Full address
c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia
Identification documents (1)
Type
Cedula No.: 29613755
Country
Colombia
Historical data
No records
Updated: 01.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
