Lists of sanctions
3.133.147.169
01.05.2025 14:52:05

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: 01.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.