SERRALDE PLAZA, Carlos Fernando — OFAC Sanctioned (SDNTK, individual)
SERRALDE PLAZA, Carlos Fernando — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SERRALDE PLAZA, Carlos Fernando; Type: individual; Sanctions program: SDNTK.
| Name | SERRALDE PLAZA, Carlos Fernando |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 08 Nov 1950; POB Popayan, Cauca, Colombia; Cedula No. 19134433 (Colombia); alt. Cedula No. 83406533 (Venezuela); Matricula Mercantil No 1751356 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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