Lists of sanctions
3.145.71.161
01.05.2025 14:07:50

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. 13:16
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