Statements: Carlos Fernando SERRALDE PLAZA

Canonical ID: NK-SNYMNxRWpqLoLa9XzpCj5c · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle 136 No. 59-80 Apto. 102 T-6, Bogota	eng	us_ofac_sdn	`ofac-12419`	2023-11-17
`Person:address`	BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mr3r9yb`	2024-06-14
`Person:address`	Calle 98 Bis No. 57-66, Bogota	eng	us_ofac_sdn	`ofac-12419`	2023-11-17
`Person:address`	c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda	eng	us_ofac_sdn	`ofac-12419`	2023-11-17
`Person:address`	c/o AGROPECUARIA SERRO S.A.S., Bogota	eng	us_ofac_sdn	`ofac-12419`	2023-11-17
`Person:addressEntity`	`addr-f352696b0c7e1cd71833d2917c53baf70bc3346c`	eng	us_ofac_sdn	`ofac-12419`	2023-11-02
`Person:addressEntity`	`addr-48a159fd2a5b465497b651dad521d89e9fb53c1c`	eng	us_ofac_sdn	`ofac-12419`	2023-11-02
`Person:addressEntity`	`addr-d9bb5ca83c0c3203841ba480e93f3aa13c69bc14`	eng	us_ofac_sdn	`ofac-12419`	2023-11-02
`Person:addressEntity`	`addr-536879a36558034d3593f8df0dbcbdfd65cbd81a`	eng	us_ofac_sdn	`ofac-12419`	2023-11-02
`Person:birthDate`	1950-11-08	eng	us_ofac_sdn	`ofac-12419`	2023-04-20
`Person:birthPlace`	Popayan, Cauca, Colombia	eng	us_ofac_sdn	`ofac-12419`	2023-04-20
`Person:country`	ve	eng	us_ofac_sdn	`ofac-12419`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3r9yb`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-12419`	2023-04-20
`Person:createdAt`	2010-12-14	eng	us_sam_exclusions	`usgsa-s4mr3r9yb`	2024-06-14
`Person:firstName`	CARLOS FERNANDO	eng	us_sam_exclusions	`usgsa-s4mr3r9yb`	2024-06-14
`Person:firstName`	Carlos Fernando	eng	us_ofac_sdn	`ofac-12419`	2023-04-20
`Person:id`	f7227f8efba7985849a6499fdaec23d6fe88e3e5	eng	us_sam_exclusions	`usgsa-s4mr3r9yb`	2024-06-28
`Person:id`	899cb9981bf0f47b87a7123e073922b8dc3d04c9	eng	us_ofac_sdn	`ofac-12419`	2025-06-02
`Person:id`	99eefdf9f629e55a2fceaf03d531035a7cb65503		us_trade_csl	`ofac-12419`	2024-05-07
`Person:idNumber`	19134433	eng	us_ofac_sdn	`ofac-12419`	2023-04-20
`Person:idNumber`	83406533	eng	us_ofac_sdn	`ofac-12419`	2023-04-20
`Person:lastName`	SERRALDE PLAZA	eng	us_ofac_sdn	`ofac-12419`	2023-04-20
`Person:lastName`	SERRALDE PLAZA	eng	us_sam_exclusions	`usgsa-s4mr3r9yb`	2024-06-14
`Person:name`	CARLOS FERNANDO SERRALDE PLAZA	eng	us_sam_exclusions	`usgsa-s4mr3r9yb`	2024-06-14
`Person:name`	SERRALDE PLAZA, Carlos Fernando		us_trade_csl	`ofac-12419`	2024-05-07
`Person:name`	Carlos Fernando SERRALDE PLAZA	eng	us_ofac_sdn	`ofac-12419`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12419`	2025-06-02
`Person:registrationNumber`	1751356	eng	us_ofac_sdn	`ofac-12419`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12419	eng	us_ofac_sdn	`ofac-12419`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12419`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12419`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9yb`	2024-06-28

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