Search Sanctions | SapherCheck

Registration Number	1751356
ID Number	83406533 19134433
Profile Type	PERSON
Name	SERRALDE PLAZA, CARLOS FERNANDO CARLOS FERNANDO SERRALDE PLAZA CARLOS FERNANDO SERRALDE PLAZA
First Name	CARLOS FERNANDO CARLOS FERNANDO
Last Name	SERRALDE PLAZA
Country	VENEZUELA COLOMBIA
Birth Date	1950-11-08
Birth-Place	POPAYAN, CAUCA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-12-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., CIUDAD OJEDA BOGOTA, COL CALLE 98 BIS NO. 57-66, BOGOTA CALLE 136 NO. 59-80 APTO. 102 T-6, BOGOTA C/O AGROPECUARIA SERRO S.A.S., BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12419

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12419 Country: United States Entity: NK-SNYMNxRWpqLoLa9XzpCj5c Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R9YB Listing Date: 2010-12-14 Country: United States Entity: NK-SNYMNxRWpqLoLa9XzpCj5c Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view