| 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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda | Venezuela | |
| Calle 136 No. 59-80 Apto. 102 T-6, Bogota | Colombia | |
| c/o AGROPECUARIA SERRO S.A.S., Bogota | Colombia | |
| Calle 98 Bis No. 57-66, Bogota | Colombia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
83406533 | Venezuela | Cedula No. | - | - | |
19134433 | Colombia | Cedula No. | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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