Lists of sanctions
18.216.82.12
12.05.2025 00:04:03

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: 11.05.2025. 23:15
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