Lists of sanctions
18.188.77.203
10.05.2025 22:12:22

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: 10.05.2025. 21:16
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