Removed: Carlos Heneris VARELA SERNAHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | VARELA SERNA |
|---|---|
| First name/Name | Carlos Heneris |
| Full name/Name | Carlos Heneris VARELA SERNA |
| Type | Name |
| Last name/Name | COLITAS |
|---|---|
| Full name/Name | COLITAS |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | c/o TRANSPORTES MICHAEL LTDA. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o TRANSPORTES MICHAEL LTDA., Barranquilla, Colombia |
| Street | c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA., Barranquilla, Colombia |
| Street | c/o CENTRO DE BELLEZA SHARY VERGARA |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o CENTRO DE BELLEZA SHARY VERGARA, Barranquilla, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Cali, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 16632290 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 02.05.2025. 08:15
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