SDN list · entry 12419
SERRALDE PLAZA Carlos Fernando
Yes. SERRALDE PLAZA Carlos Fernando is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 12419, added on December 14, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | December 14, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SERRALDE PLAZA Carlos Fernando | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 19134433 | Colombia |
| Cedula No. | 83406533 | Venezuela |
| Matricula Mercantil No | 1751356 | Colombia |
Details published by OFAC
| Date of birth | November 8, 1950 |
|---|---|
| Place of birth | Popayan, Cauca, Colombia |
| Address | c/o AGROPECUARIA SERRO S.A.S., Bogota, Colombiac/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia, VenezuelaCalle 98 Bis No. 57-66, Bogota, ColombiaCalle 136 No. 59-80 Apto. 102 T-6, Bogota, Colombia |
Legal basis
- Unknown