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: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
