Search Sanctions | SapherCheck

Alias	MANUEL CALLE SERNA MANUEL CALLE SERNA
Weak Alias	COMBA COMBATIENTE
ID Number	94487319
Profile Type	PERSON
Name	CALLE SERNA, LUIS ENRIQUE LUIS ENRIQUE CALLE SERNA LUIS ENRIQUE CALLE SERNA
First Name	MANUEL LUIS ENRIQUE LUIS ENRIQUE
Last Name	CALLE SERNA
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1976-08-16
Birth-Place	ARMENIA, QUINDIO, COLOMBIA CALI, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-11-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SANTA MONICA, CASANARE, COL AVENIDA 8N NO. 9N-57, CALI CALLE 1 NO. 56-109, SEMINARIO B, CARO 31, CALI CARRERA 24C NO. 33B-108, SANTA MONICA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9566

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: 9566 Country: United States Entity: NK-mzqzY4JAx2ao8B8qJo7yGQ Program: SDN List Provisions: Block SDNT 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: S4MR3P8H5 Listing Date: 2005-11-09 Country: United States Entity: NK-mzqzY4JAx2ao8B8qJo7yGQ 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