Kassem Mohamad SALEH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SALEH |
|---|---|
| First name/Name | Kassem Mohamad |
| Full name/Name | Kassem Mohamad SALEH |
| Type | Name |
| Last name/Name | SALEH |
|---|---|
| First name/Name | Qasim |
| Full name/Name | Qasim SALEH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (2)
| Street | Calle 10A # 11A-02 |
|---|---|
| City | Maicao |
| Country | Colombia |
| Full address | Calle 10A # 11A-02, Maicao, Colombia |
| Street | Ave Pedro Melean, cruce con Calle No. 73 Local No. 22 Sector Santa Rosa |
|---|---|
| City | Valencia |
| Country | Venezuela, Bolivarian Republic |
| Full address | Ave Pedro Melean, cruce con Calle No. 73 Local No. 22 Sector Santa Rosa, Valencia, Venezuela |
Birth data (1)
| Birthdate |
|---|
Identification documents (5)
| Type | Passport: 1243712 |
|---|---|
| Country | Lebanon |
| Type | National Foreign ID Number: 264619 |
|---|---|
| Country | Colombia |
| Type | National Foreign ID Number: 22075502 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | NIT #: 6390003192 |
|---|---|
| Country | Colombia |
| Type | Matricula Mercantil No: 0081931 |
|---|
Historical data
No records
Updated: 11.05.2025. 00:15
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