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. 12:16
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