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SERRALDE PLAZA Carlos Fernando

Sanctioned
Type
person
Subtype
Country
Colombia, Venezuela
Date of birth
1950-11-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12419
Asset freeze
2010-12-14activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SERRALDE PLAZA Carlos FernandoPrimary name
    OFAC ↗
    Record provenance
    ID
    12419
    SHA-256
    d580f4e3b846e56d3ca5f146ef812060a227a1f840a901c066f22d73c2cf46b1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12419OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12419
    SHA-256
    396ee2031ec64edc1ca82a13cdf69678ebe6c5abd22cb775117ae206839e87a6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 83406533CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    12419
    SHA-256
    396ee2031ec64edc1ca82a13cdf69678ebe6c5abd22cb775117ae206839e87a6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 19134433CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    12419
    SHA-256
    396ee2031ec64edc1ca82a13cdf69678ebe6c5abd22cb775117ae206839e87a6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1751356MATRICULA_MERCANTIL_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    12419
    SHA-256
    396ee2031ec64edc1ca82a13cdf69678ebe6c5abd22cb775117ae206839e87a6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1950-11-08Birth date
    Source not recordedOriginal record not linked

Places

  • Popayan, Cauca, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    12419
    SHA-256
    d580f4e3b846e56d3ca5f146ef812060a227a1f840a901c066f22d73c2cf46b1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    12419
    SHA-256
    d580f4e3b846e56d3ca5f146ef812060a227a1f840a901c066f22d73c2cf46b1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)