Removed: SALOME GRAJALES Y CIA. LTDA.Historical record: last active at 31.10.2023 16:15
List
Historical record: last active at 31.10.2023 16:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SALOME GRAJALES Y CIA. LTDA. |
|---|---|
| Full name/Name | SALOME GRAJALES Y CIA. LTDA. |
| Type | Name |
Addresses (1)
| Street | Calle 53 No. 25-30 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 53 No. 25-30, Bogota, Colombia |
Identification documents (1)
| Type | NIT #: 800141337-3 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 21.10.2025. 18:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.