Removed: SALOME GRAJALES Y CIA. LTDA.Historical record: last active at 31.10.2023 18:15
List
Historical record: last active at 31.10.2023 18:15
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. |
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Full name/Name | SALOME GRAJALES Y CIA. LTDA. |
Type | Name |
Addresses (1)
Street | Calle 53 No. 25-30 |
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City | Bogota |
Country | Colombia |
Full address | Calle 53 No. 25-30, Bogota, Colombia |
Identification documents (1)
Type | NIT #: 800141337-3 |
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Country | Colombia |
Historical data
No records
Updated: 12.07.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.