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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Carlos Fernando SERRALDE PLAZA · SERRALDE PLAZA, Carlos Fernando | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Popayan, Cauca, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| First name | Carlos Fernando | [sources] | |||
| ID Number | 19134433 · 83406533 | [sources] | |||
| Last name | SERRALDE PLAZA | [sources] | |||
| Registration number | 1751356 | [sources] | |||
| Address | BOGOTA, COL · Calle 136 No. 59-80 Apto. 102 T-6, Bogota · Calle 98 Bis No. 57-66, Bogota · c/o AGROPECUARIA SERRO S.A.S., Bogota · c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o AGROPECUARIA SERRO S.A.S., Bogota | Colombia | |
| Calle 136 No. 59-80 Apto. 102 T-6, Bogota | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda | Venezuela |
| Calle 98 Bis No. 57-66, Bogota | Colombia |
19134433| Colombia |
| Cedula No. |
| - |
| - |