Lists of sanctions
52.14.165.32
01.05.2025 15:04:51

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.
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: 01.05.2025. 14:15
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