Removed: Juan Jacobo GRAJALES LEMOSHistorical record: last active at 30.03.2023 20:15
List
Historical record: last active at 30.03.2023 20:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GRAJALES LEMOS |
|---|---|
| First name/Name | Juan Jacobo |
| Full name/Name | Juan Jacobo GRAJALES LEMOS |
| Type | Name |
| Last name/Name | GRAJALES LEMOS |
|---|---|
| First name/Name | Javier |
| Full name/Name | Javier GRAJALES LEMOS |
| Type | Alias |
| Quality | Strong |
Addresses (7)
| 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 TRANSPORTES DEL ESPIRITU SANTO S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o TRANSPORTES DEL ESPIRITU SANTO S.A., La Union, Valle, Colombia |
| Street | c/o HOTEL LOS VINEDOS |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia |
| Street | c/o CRETA S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o CRETA S.A., La Union, Valle, Colombia |
| Street | c/o SALIM S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o SALIM S.A., La Union, Valle, Colombia |
| Street | c/o JEHOVA LTDA. |
|---|---|
| City | Tulua |
| Country | Colombia |
| Region | Valle |
| Full address | c/o JEHOVA LTDA., Tulua, 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 |
Birth data (2)
| Birthdate |
|---|
| Place | La Union, Valle, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 94273951 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.05.2025. 16:16
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