Removed: Sonia Patricia GRAJALES BERNALHistorical record: last active at 02.12.2020 05:15
List
Historical record: last active at 02.12.2020 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GRAJALES BERNAL |
|---|---|
| First name/Name | Sonia Patricia |
| Full name/Name | Sonia Patricia GRAJALES BERNAL |
| Type | Name |
Addresses (13)
| Street | c/o COMUNICACIONES ABIERTAS CAMARY LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o COMUNICACIONES ABIERTAS CAMARY LTDA., Cali, Colombia |
| Street | c/o JEHOVA LTDA. |
|---|---|
| City | Tulua |
| Country | Colombia |
| Region | Valle |
| Full address | c/o JEHOVA LTDA., Tulua, Valle, 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 C.A.D. S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o C.A.D. S.A., Bogota, 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 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 GRAJALES S.A. |
|---|---|
| City | La Union |
| Country | Colombia |
| Region | Valle |
| Full address | c/o GRAJALES S.A., 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 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 CALI@TELE.COM LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o CALI@TELE.COM LTDA., Cali, Colombia |
| Street | c/o ASESORES CONSULTORES ASOCIADOS LTDA. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o ASESORES CONSULTORES ASOCIADOS LTDA., Cali, Colombia |
| Street | c/o SALOME GRAJALES Y CIA. LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o SALOME GRAJALES Y CIA. LTDA., Bogota, Colombia |
Identification documents (1)
| Type | Cedula No.: 29613767 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 13.07.2025. 06:15
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