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Carlos Fernando SERRALDE PLAZA

Sanctioned entity

Carlos Fernando SERRALDE PLAZA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Carlos Fernando SERRALDE PLAZA · SERRALDE PLAZA, Carlos Fernando				[sources]
Birth date	1950-11-08				[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	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 changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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
`19134433`	Colombia	Cedula No.	-	-
`83406533`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-12419

For experts: raw data explorer

Factsheet Data sources

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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
`19134433`	Colombia	Cedula No.	-	-
`83406533`	Venezuela	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-