Removed: Ivan URDINOLA GRAJALESHistorical 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 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | URDINOLA GRAJALES |
|---|---|
| First name/Name | Ivan |
| Full name/Name | Ivan URDINOLA GRAJALES |
| Type | Name |
| Last name/Name | URDINOLA GRAJALES |
|---|---|
| First name/Name | Jairo Ivan |
| Full name/Name | Jairo Ivan URDINOLA GRAJALES |
| Type | Alias |
| Quality | Strong |
Addresses (7)
| Street | Calle 52 No. 28E-30 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Calle 52 No. 28E-30, Cali, Colombia |
| Street | c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA., Cali, Colombia |
| Street | c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S., Cali, Colombia |
| Street | c/o CONSTRUCTORA UNIVERSAL LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CONSTRUCTORA UNIVERSAL LTDA., Cali, Colombia |
| Street | c/o INVERSIONES EL EDEN S.C.S. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVERSIONES EL EDEN S.C.S., Cali, Colombia |
| Street | Hacienda La Lorena, Zarzal |
|---|---|
| City | Valle del Cauca |
| Country | Colombia |
| Full address | Hacienda La Lorena, Zarzal, Valle del Cauca, Colombia |
| Street | c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S., Cali, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 94190353 |
|---|---|
| Country | Colombia |
| Type | Passport: AD129003 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 29.04.2025. 22:15
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