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Carlos Fernando SERRALDE PLAZA

Sanctioned entity
TypePerson[sources]
NameCARLOS FERNANDO SERRALDE PLAZA · Carlos Fernando SERRALDE PLAZA · SERRALDE PLAZA, Carlos Fernando[sources]
Birth date[sources]
Place of birthPopayan, Cauca, Colombia[sources]
Nationalitynot available[sources]
CountryColombia · Venezuela[sources]
First nameCARLOS FERNANDO · Carlos Fernando[sources]
ID Number19134433 · 83406533[sources]
Last nameSERRALDE PLAZA[sources]
Registration number1751356[sources]
AddressBOGOTA, COL · Calle 136 No. 59-80 Apto. 102 T-6, Bogota · Calle 98 Bis No. 57-66, Bogota · c/o AGROPECUARIA SERRO S.A.S., Bogota · c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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.

United States · ITA


Source data IDs: usgsa-s4mr3r9yb · ofac-12419

For experts: raw data explorer