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Luis Enrique CALLE SERNA

Sanctioned entity

Luis Enrique CALLE SERNA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CALLE SERNA, Luis Enrique · LUIS ENRIQUE CALLE SERNA · Luis Enrique CALLE SERNA				[sources]
Other name	MANUEL CALLE SERNA · Manuel CALLE SERNA				[sources]
Weak alias	COMBA · COMBATIENTE				[sources]
Birth date	1976-08-16				[sources]
Place of birth	Armenia, Quindio, Colombia · Cali, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	LUIS ENRIQUE · Luis Enrique · Manuel				[sources]
ID Number	`94487319`				[sources]
Last name	CALLE SERNA				[sources]
Passport number	`94487319` · `AH454934` · `AI811078`				[sources]
Address	Avenida 8N No. 9N-57, Cali · Calle 1 No. 56-109, Seminario B, Caro 31, Cali · Carrera 24C No. 33B-108, Santa Monica · SANTA MONICA, CASANARE, COL				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida 8N No. 9N-57, Cali	Colombia
Calle 1 No. 56-109, Seminario B, Caro 31, Cali	Colombia
Carrera 24C No. 33B-108, Santa Monica	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AH454934`	Colombia	Passport	-	-
`94487319`	Colombia	Cedula No.	1994-10-31	-
`AI811078`	Colombia	Passport	2003-05-09	-
`94487319`	Colombia	Passport	2003-05-09	2013-05-09

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions118,917

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: ofac-9566 · usgsa-s4mr3p8h5

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Avenida 8N No. 9N-57, Cali	Colombia
Calle 1 No. 56-109, Seminario B, Caro 31, Cali	Colombia
Carrera 24C No. 33B-108, Santa Monica	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AH454934`	Colombia	Passport	-	-
`94487319`	Colombia	Cedula No.	1994-10-31	-
`AI811078`	Colombia	Passport	2003-05-09	-
`94487319`	Colombia	Passport	2003-05-09	2013-05-09

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-