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CALLE SERNA, Luis Enrique

Sanctioned entity

CALLE SERNA, Luis Enrique is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CALLE SERNA, Luis Enrique · Luis Enrique CALLE SERNA				[sources]
Other name	Manuel CALLE SERNA				[sources]
Weak alias	COMBA · COMBATIENTE				[sources]
Birth date	1976-08-16				[sources]
Place of birth	Armenia, Quindio, Colombia · Cali, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Luis Enrique · Manuel				[sources]
ID Number	`94487319`				[sources]
Last name	CALLE SERNA				[sources]
Passport number	`94487319` · `AH454934` · `AI811078`				[sources]
Address	Avenida 8N No. 9N-57, Cali · Calle 1 No. 56-109, Seminario B, Caro 31, Cali · Carrera 24C No. 33B-108, Santa Monica				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 1 No. 56-109, Seminario B, Caro 31, Cali	Colombia
Avenida 8N No. 9N-57, Cali	Colombia
Carrera 24C No. 33B-108, Santa Monica	Colombia

Identifications
Document number	Country	Type	Start date	End date
`94487319`	Colombia	Cedula No.	1994-10-31	-
`94487319`	Colombia	Passport	2003-05-09	2013-05-09
`AH454934`	Colombia	Passport	-	-
`AI811078`	Colombia	Passport	2003-05-09	-

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

Data sources

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

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)

Source data IDs: ofac-9566

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Calle 1 No. 56-109, Seminario B, Caro 31, Cali	Colombia
Avenida 8N No. 9N-57, Cali	Colombia
Carrera 24C No. 33B-108, Santa Monica	Colombia

Identifications
Document number	Country	Type	Start date	End date
`94487319`	Colombia	Cedula No.	1994-10-31	-
`94487319`	Colombia	Passport	2003-05-09	2013-05-09
`AH454934`	Colombia	Passport	-	-
`AI811078`	Colombia	Passport	2003-05-09	-

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