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: 01.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
