AGUSTIN GRAJALES Y CIA LTDA

This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.

See the individual lists below.
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Country
Colombia
Our sanctions database shows 1 Address for AGUSTIN GRAJALES Y CIA LTDA:
Factoria La Rivera La Union Valle Colombia
ID Details
ID NUMBER : 800166941-0
ID TYPE : NIT #
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AGUSTIN GRAJALES Y CIA LTDA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023inactive