Removed: Claudia Patricia NASSER ARANAHistorical record: last active at 12.07.2023 19:15

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNT
Date of publication	31.12.2019

Last name/Name	NASSER ARANA
First name/Name	Claudia Patricia
Full name/Name	Claudia Patricia NASSER ARANA
Type	Name

Last name/Name	NASSER DE HASBUN
First name/Name	Claudia Patricia
Full name/Name	Claudia Patricia NASSER DE HASBUN
Type	Alias
Quality	Strong

Last name/Name	NASSER DE HAZBUN
First name/Name	Claudia Patricia
Full name/Name	Claudia Patricia NASSER DE HAZBUN
Type	Alias
Quality	Strong

Street	c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA.
City	Barranquilla
Country	Colombia
Full address	c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla, Colombia

Street	c/o EDIFICACIONES DEL CARIBE LTDA.
City	Barranquilla
Country	Colombia
Full address	c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia

Street	c/o INVERSIONES HOTELERAS DEL LITORAL LTDA.
City	Barranquilla
Country	Colombia
Full address	c/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla, Colombia

Street	c/o INVERSIONES PRADO TRADE CENTER LTDA.
City	Barranquilla
Country	Colombia
Full address	c/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla, Colombia

Street	c/o PROMOTORA HOTEL BARRANQUILLA LTDA.
City	Barranquilla
Country	Colombia
Full address	c/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla, Colombia

Street	c/o VILLA DE ARTE S. DE H.
City	Barranquilla
Country	Colombia
Full address	c/o VILLA DE ARTE S. DE H., Barranquilla, Colombia

Street	c/o HOTELES E INMUEBLES DE COLOMBIA LTDA.
City	Barranquilla
Country	Colombia
Full address	c/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla, Colombia

Street	c/o CAMPO VERDE LTDA.
City	Barranquilla
Country	Colombia
Full address	c/o CAMPO VERDE LTDA., Barranquilla, Colombia

Street	c/o GRAN COMPANIA DE HOTELES LTDA.
City	Barranquilla
Country	Colombia
Full address	c/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla, Colombia

Street	c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA.
City	Barranquilla
Country	Colombia
Full address	c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA., Barranquilla, Colombia

Street	c/o INMOBILIARIA DEL CARIBE LTDA.
City	Barranquilla
Country	Colombia
Full address	c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia

Street	c/o AGRICOLA SONGO LTDA.
City	Barranquilla
Country	Colombia
Full address	c/o AGRICOLA SONGO LTDA., Barranquilla, Colombia

Street	c/o SURAMERICANA DE HOTELES LTDA.
City	Barranquilla
Country	Colombia
Full address	c/o SURAMERICANA DE HOTELES LTDA., Barranquilla, Colombia

Street	Carrera 54 No. 74-79
City	Barranquilla
Country	Colombia
Full address	Carrera 54 No. 74-79, Barranquilla, Colombia

Street	c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA.
City	Barranquilla
Country	Colombia
Full address	c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla, Colombia

Street	c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A.
City	Barranquilla
Country	Colombia
Full address	c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla, Colombia

Street	Carrera 54 No. 75-97 piso 2
City	Barranquilla
Country	Colombia
Full address	Carrera 54 No. 75-97 piso 2, Barranquilla, Colombia

Street	Calle 74 No. 53-30
City	Barranquilla
Country	Colombia
Full address	Calle 74 No. 53-30, Barranquilla, Colombia

Street	c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA.
City	Barranquilla
Country	Colombia
Full address	c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla, Colombia

Birthdate	1966-01-23

Birthdate	1963-01-23

Type	Passport: AC751227
Country	Colombia

Type	Cedula No.: 32665137
Country	Colombia