OFAC UID 8931 · SDN · IndividualNo longer listed

Juan Jacobo GRAJALES LEMOS

List
SDN
Type
Individual
Programs
SDNT
Designated
May 11, 2005
Delisted
Mar 30, 2023

Also known as

  • Javier GRAJALES LEMOS · a.k.a.

Addresses

  • c/o CRETA S.A. La Union Valle Colombia
  • c/o GRAJALES S.A. La Union Valle Colombia
  • c/o HOTEL LOS VINEDOS La Union Valle Colombia
  • c/o SALIM S.A. La Union Valle Colombia
  • c/o TRANSPORTES DEL ESPIRITU SANTO S.A. La Union Valle Colombia
  • c/o JEHOVA LTDA. Tulua Valle Colombia
  • c/o FUNDACION CENTRO FRUTICOLA ANDINO La Union Valle Colombia

Identifiers

  • Cedula No.: 94273951 (Colombia)