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: 02.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.