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. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
