Carlos Fernando SERRALDE PLAZA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SERRALDE PLAZA |
|---|---|
| First name/Name | Carlos Fernando |
| Full name/Name | Carlos Fernando SERRALDE PLAZA |
| Type | Name |
Addresses (4)
| Street | c/o AGROPECUARIA SERRO S.A.S. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o AGROPECUARIA SERRO S.A.S., Bogota, Colombia |
| Street | c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. |
|---|---|
| City | Ciudad Ojeda |
| Country | Venezuela, Bolivarian Republic |
| Region | Zulia |
| Full address | c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia, Venezuela |
| Street | Calle 98 Bis No. 57-66 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 98 Bis No. 57-66, Bogota, Colombia |
| Street | Calle 136 No. 59-80 Apto. 102 T-6 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 136 No. 59-80 Apto. 102 T-6, Bogota, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Popayan, Cauca, Colombia |
|---|---|
| Country | Colombia |
Identification documents (3)
| Type | Cedula No.: 19134433 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 83406533 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Matricula Mercantil No: 1751356 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 13.05.2025. 18:15
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