SALOME GRAJALES Y CIA LTDA

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

SALOME GRAJALES Y CIA LTDA is subject to . See the individual lists below.
View Citation
Country
Colombia
Our sanctions database shows 1 different Address for SALOME GRAJALES Y CIA LTDA:
Calle 53 No. 25-30 Bogota Colombia
ID Details
ID NUMBER : 800141337-3
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SALOME 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