Removed: GRAJALES S.A. - Sanctions record
3.23.60.252
01.05.2025 13:56:02
Removed: GRAJALES S.A. - Sanctions record

Removed: 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 GRAJALES S.A.
Full name/Name GRAJALES S.A.
Type Name

Addresses (3)

Street Carrera 25 No. 8-78
City Bogota
Country Colombia
Full address Carrera 25 No. 8-78, Bogota, Colombia
Street Factoria La Rivera
City La Union
Country Colombia
Region Valle
Full address Factoria La Rivera, La Union, Valle, Colombia
Street Via Roldanillo Finca La Palmera
City La Union
Country Colombia
Region Valle
Full address Via Roldanillo Finca La Palmera, La Union, Valle, Colombia

Identification documents (1)

Type NIT #: 891900090-8
Country Colombia

Historical data

No records
Updated: 01.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.