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. 01:15
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