Removed: Raul Alberto GRAJALES LEMOSHistorical 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 LEMOS |
|---|---|
| First name/Name | Raul Alberto |
| Full name/Name | Raul Alberto GRAJALES LEMOS |
| Type | Name |
Addresses (36)
| Street | c/o HEBRON S.A. |
|---|---|
| City | Tulua |
| Country | Colombia |
| Region | Valle |
| Full address | c/o HEBRON S.A., Tulua, 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 |
| Street | c/o ILOVIN S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o ILOVIN S.A., Bogota, Colombia |
| Street | c/o CASA GRAJALES S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o CASA GRAJALES S.A., La Union, Valle, Colombia |
| Street | c/o INTERNATIONAL FREEZE DRIED S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o INTERNATIONAL FREEZE DRIED S.A., Bogota, Colombia |
| Street | c/o INDUSTRIAS DEL ESPIRITU SANTO S.A. |
|---|---|
| City | Malambo |
| Country | Colombia |
| Region | Atlantico |
| Full address | c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colombia |
| Street | c/o RAMAL S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o RAMAL S.A., Bogota, Colombia |
| Street | c/o PANAMERICANA LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o PANAMERICANA LTDA., Cali, Colombia |
| Street | c/o INVERSIONES AGUILA LTDA. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o INVERSIONES AGUILA LTDA., La Union, Valle, Colombia |
| Street | c/o INVERSIONES SANTA CECILIA S.C.S. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o INVERSIONES SANTA CECILIA S.C.S., 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 GAD S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o GAD S.A., La Union, Valle, Colombia |
| Street | c/o INVERSIONES SANTA MONICA LTDA. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o INVERSIONES SANTA MONICA LTDA., 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 HOTEL LOS VINEDOS |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o HOTEL LOS VINEDOS, La Union, Valle, Colombia |
| Street | c/o IBADAN LTDA. |
|---|---|
| City | Tulua |
| Country | Colombia |
| Region | Valle |
| Full address | c/o IBADAN LTDA., Tulua, Valle, Colombia |
| Street | Carrera 10 Norte No. 31-01 |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | Carrera 10 Norte No. 31-01, Cali, Colombia |
| Street | c/o JOSAFAT S.A. |
|---|---|
| City | Tulua |
| Country | Colombia |
| Region | Valle |
| Full address | c/o JOSAFAT S.A., Tulua, Valle, Colombia |
| Street | c/o G.L.G. S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o G.L.G. S.A., Bogota, Colombia |
| Street | c/o FRUTAS DE LA COSTA S.A. |
|---|---|
| City | Malambo |
| Country | Colombia |
| Region | Atlantico |
| Full address | c/o FRUTAS DE LA COSTA S.A., Malambo, Atlantico, Colombia |
| Street | c/o AGRONILO S.A. |
|---|---|
| City | Toro |
| Country | Colombia |
| Region | Valle |
| Full address | c/o AGRONILO S.A., Toro, Valle, Colombia |
| Street | c/o C.A.D. S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o C.A.D. S.A., Bogota, Colombia |
| Street | c/o MACEDONIA LTDA. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o MACEDONIA LTDA., 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 SALOME GRAJALES Y CIA. LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o SALOME GRAJALES Y CIA. LTDA., Bogota, 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 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 INVERSIONES LOS POSSO LTDA. S.C.S. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o INVERSIONES LOS POSSO LTDA. S.C.S., 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 CONFECCIONES LINA MARIA LTDA. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o CONFECCIONES LINA MARIA LTDA., La Union, Valle, Colombia |
| 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 ARMAGEDON S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o ARMAGEDON S.A., La Union, Valle, Colombia |
| Street | c/o ALMACAES S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o ALMACAES S.A., Bogota, 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 | Carrera 15 No. 13-39 |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | Carrera 15 No. 13-39, La Union, Valle, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | La Union, Valle, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 6356044 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 22.05.2025. 05:16
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