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 Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
APIs
Data License
Solutions
Pricing