OFAC UID 10262 · SDN · IndividualNo longer listed

Carlos Heneris VARELA SERNA

List
SDN
Type
Individual
Programs
SDNT
Designated
Mar 28, 2007
Delisted
Dec 20, 2023

Also known as

  • COLITAS · a.k.a.

Addresses

  • c/o TRANSPORTES MICHAEL LTDA. Barranquilla Colombia
  • c/o COOPERATIVA DE SERVICIO DE TRANSPORTE DE CARGA DE COLOMBIA LTDA. Barranquilla Colombia
  • c/o CENTRO DE BELLEZA SHARY VERGARA Barranquilla Colombia

Identifiers

  • Cedula No.: 16632290 (Colombia)