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. 18:16
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