Sanction Search - Details


Type: Individual List: SDN
Last Name: URDINOLA GRAJALES Program: SDNT 6659
First Name: Ivan Nationality:
Title: Date of Birth: DOB: 01 Dec 1960
Citizenship: Place of Birth:
Remarks:
Aliases: AKA: URDINOLA GRAJALES Jairo Ivan
Known addresses: Address: Calle 52 No. 28E-30 Cali Colombia Address: Hacienda La Lorena, Zarzal Valle del Cauca Colombia Address: c/o AGROINVERSORA URDINOLA HENAO Y CIA. S.C.S. Cali Colombia Address: c/o CONSTRUCTORA UNIVERSAL LTDA. Cali Colombia Address: c/o EXPLOTACIONES AGRICOLAS Y GANADERAS LA LORENA S.C.S. Cali Colombia Address: c/o INDUSTRIAS AGROPECUARIAS DEL VALLE LTDA. Cali Colombia Address: c/o INVERSIONES EL EDEN S.C.S. Cali Colombia