Carlos Alberto NASSER ARANA

Type
Person

Name
Carlos Alberto NASSER ARANA

Nationality
not available

Birth date

Country
Colombia

First name
Carlos Alberto

ID Number
8745045

Last name
NASSER ARANA

Other name
NASSER ARANA, Carlos Alberto

Passport number
T707770 · PE008808

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressc/o PROMOTORA HOTEL BARRANQUILLA LTDA., Barranquilla
CityBarranquilla
Street addressc/o PROMOTORA HOTEL BARRANQUILLA LTDA.
CountryColombia
Address
Full addressc/o SURAMERICANA DE HOTELES LTDA., Barranquilla
CityBarranquilla
Street addressc/o SURAMERICANA DE HOTELES LTDA.
CountryColombia
Address
Full addressc/o HOTELES E INMUEBLES DE COLOMBIA LTDA., Barranquilla
CityBarranquilla
Street addressc/o HOTELES E INMUEBLES DE COLOMBIA LTDA.
CountryColombia
Address
Full addressc/o INMOBILIARIA HOTELERA DEL CARIBE LTDA., Barranquilla
CityBarranquilla
Street addressc/o INMOBILIARIA HOTELERA DEL CARIBE LTDA.
CountryColombia
Address
Full addressc/o K. P. TO JEANS WEAR S. DE H., Barranquilla
CityBarranquilla
Street addressc/o K. P. TO JEANS WEAR S. DE H.
CountryColombia
Address
Full addressc/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Barranquilla
CityBarranquilla
Street addressc/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA.
CountryColombia
Address
Full addressCalle 74 No. 53-30, Barranquilla
CityBarranquilla
Street addressCalle 74 No. 53-30
CountryColombia
Address
Full addressc/o INVERSIONES NAMOS Y CIA. LTDA., Barranquilla
CityBarranquilla
Street addressc/o INVERSIONES NAMOS Y CIA. LTDA.
CountryColombia
Address
Full addressc/o INVERSIONES PRADO TRADE CENTER LTDA., Barranquilla
CityBarranquilla
Street addressc/o INVERSIONES PRADO TRADE CENTER LTDA.
CountryColombia
Address
Full addressc/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A., Barranquilla
CityBarranquilla
Street addressc/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA., Y CIA. S.C.A.
CountryColombia
Address
Full addressc/o DESARROLLOS URBANOS "DESARROLLAR" LTDA., Barranquilla
CityBarranquilla
Street addressc/o DESARROLLOS URBANOS "DESARROLLAR" LTDA.
CountryColombia
Address
Full addressc/o GRAN COMPANIA DE HOTELES LTDA., Barranquilla
CityBarranquilla
Street addressc/o GRAN COMPANIA DE HOTELES LTDA.
CountryColombia
Address
Full addressc/o AGRICOLA SONGO LTDA., Barranquilla
CityBarranquilla
Street addressc/o AGRICOLA SONGO LTDA.
CountryColombia
Address
Full addressc/o INVERSIONES HOTELERAS DEL LITORAL LTDA., Barranquilla
CityBarranquilla
Street addressc/o INVERSIONES HOTELERAS DEL LITORAL LTDA.
CountryColombia
Address
Full addressc/o INMOBILIARIA DEL CARIBE LTDA., Barranquilla
CityBarranquilla
Street addressc/o INMOBILIARIA DEL CARIBE LTDA.
CountryColombia
Address
Full addressc/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA., Barranquilla
CityBarranquilla
Street addressc/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA.
CountryColombia
Address
Full addressc/o EDIFICACIONES DEL CARIBE LTDA., Barranquilla
CityBarranquilla
Street addressc/o EDIFICACIONES DEL CARIBE LTDA.
CountryColombia

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNT

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details