Removed: Julio Fabio 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 (1)
| Last name/Name | URDINOLA GRAJALES |
|---|---|
| First name/Name | Julio Fabio |
| Full name/Name | Julio Fabio URDINOLA GRAJALES |
| Type | Name |
Addresses (2)
| Street | c/o CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CONSTRUCTORA E INMOBILIARIA URVALLE CIA. LTDA., Cali, Colombia |
| Street | Carrera 40 No. 5A-40 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 40 No. 5A-40, Cali, Colombia |
Identification documents (1)
| Type | Cedula No.: 16801454 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 16:15
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