Removed: Julio Cesar NASSER DAVIDHistorical record: last active at 12.07.2023 19:15
List
Historical record: last active at 12.07.2023 19:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | NASSER DAVID |
|---|---|
| First name/Name | Julio Cesar |
| Full name/Name | Julio Cesar NASSER DAVID |
| Type | Name |
| Last name/Name | PEREZ PENA |
|---|---|
| First name/Name | Jaime |
| Full name/Name | Jaime PEREZ PENA |
| Type | Alias |
| Quality | Strong |
Addresses (16)
| 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 | c/o EDIFICACIONES DEL CARIBE LTDA. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla, Colombia |
| 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 PROMOTORA HOTEL BARRANQUILLA LTDA. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o PROMOTORA HOTEL BARRANQUILLA 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 | 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 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 INMOBILIARIA DEL CARIBE LTDA. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla, Colombia |
| Street | Calle 74 No. 53-30 |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | Calle 74 No. 53-30, Barranquilla, Colombia |
| Street | Carrera 38B No. 76-40 |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | Carrera 38B No. 76-40, 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 |
| 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 INVERSIONES PRADO TRADE CENTER LTDA. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o INVERSIONES PRADO TRADE CENTER 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 DESARROLLOS URBANOS "DESARROLLAR" LTDA. |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA., Barranquilla, Colombia |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: H130865 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 3710619 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 12.07.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.