Lists of sanctions
3.23.61.129
01.05.2025 19:38:49

Removed: Luis Enrique CALLE SERNAHistorical record: last active at 11.12.2024 19:15

List

Historical record: last active at 11.12.2024 19:15

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

Names (4)

Last name/Name CALLE SERNA
First name/Name Luis Enrique
Full name/Name Luis Enrique CALLE SERNA
Type Name
Last name/Name COMBA
Full name/Name COMBA
Type Alias
Quality Weak
Last name/Name CALLE SERNA
First name/Name Manuel
Full name/Name Manuel CALLE SERNA
Type Alias
Quality Strong
Last name/Name COMBATIENTE
Full name/Name COMBATIENTE
Type Alias
Quality Weak

Addresses (3)

Street Carrera 24C No. 33B-108
City Santa Monica
Country Colombia
Region Casanare
Full address Carrera 24C No. 33B-108, Santa Monica, Casanare, Colombia
Street Calle 1 No. 56-109 Seminario B, Caro 31
City Cali
Country Colombia
Full address Calle 1 No. 56-109 Seminario B, Caro 31, Cali, Colombia
Street Avenida 8N No. 9N-57
City Cali
Country Colombia
Full address Avenida 8N No. 9N-57, Cali, Colombia

Birth data (3)

Birthdate
Place Cali, Colombia
Country Colombia
Place Armenia, Quindio, Colombia
Country Armenia

Identification documents (4)

Type Cedula No.: 94487319
Country Colombia
Issue date 1
Type Passport: AI811078
Country Colombia
Issue date 2
Type Passport: AH454934
Country Colombia
Type Passport: 94487319
Country Colombia
Issue date 2
Expiration date 2

Historical data

No records
Updated: 01.05.2025. 19:15
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