Removed: Maria Norby SERNAHistorical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SERNA |
|---|---|
| First name/Name | Maria Norby |
| Full name/Name | Maria Norby SERNA |
| Type | Name |
| Last name/Name | SERNA DE PEREZ |
|---|---|
| First name/Name | Maria Norbi |
| Full name/Name | Maria Norbi SERNA DE PEREZ |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | c/o INVHERESA S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o INVHERESA S.A., Cali, Colombia |
| Street | c/o ALKALA ASOCIADOS S.A. |
|---|---|
| City | Cali |
| Country | Colombia |
| Full address | c/o ALKALA ASOCIADOS S.A., Cali, Colombia |
| Street | Carrera 30A No. 67-45 |
|---|---|
| City | Palmira |
| Country | Colombia |
| Full address | Carrera 30A No. 67-45, Palmira, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 29475049 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 15.06.2025. 08:15
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