Nex Systems
Person

Carlos Fernando SERRALDE PLAZA

Sanctioned entity

Born 8 Nov 1950 (75 years old),Venezuela. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    14 Dec 2010

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 12419treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers7

IdentifierNumberIssued by
ID number83406533
ID number1751356
ID number19134433
Registration number1751356
Matricula mercantil no1751356Colombia
Cedula no19134433Colombia
Cedula no83406533Venezuela

Other names1

Also known as1

SERRALDE PLAZA, Carlos Fernando

Addresses5

  • 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, Zulia

  • Bogota

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