Removed: Jorge Julio GRAJALES MEJIAHistorical 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 (1)
| Last name/Name | GRAJALES MEJIA |
|---|---|
| First name/Name | Jorge Julio |
| Full name/Name | Jorge Julio GRAJALES MEJIA |
| Type | Name |
Addresses (7)
| Street | c/o AGUSTIN GRAJALES Y CIA. LTDA. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o AGUSTIN GRAJALES Y CIA. LTDA., La Union, Valle, Colombia |
| Street | c/o FREXCO S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o FREXCO S.A., La Union, Valle, Colombia |
| Street | c/o GRAJALES S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o GRAJALES S.A., La Union, Valle, Colombia |
| Street | c/o INVERSIONES GRAME LTDA. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o INVERSIONES GRAME LTDA., La Union, Valle, Colombia |
| Street | c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN LTDA., La Union, Valle, Colombia |
| Street | c/o FUNDACION CENTRO FRUTICOLA ANDINO |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o FUNDACION CENTRO FRUTICOLA ANDINO, La Union, Valle, Colombia |
| Street | c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o FUNDACION CENTRO DE INVESTIGACION HORTIFRUTICOLA DE COLOMBIA, La Union, Valle, Colombia |
Identification documents (1)
| Type | Cedula No.: 14961290 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.