OFAC UID 12891 · SDN · Individual
Abbas Hussein HARB
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Jun 26, 2012
Also known as
- Abass Hussein HARB · a.k.a.
Addresses
- Ave Pedro Melean, cruce con Calle No. 73 Local No. 22, Sector Santa Rosa Valencia Venezuela
- Calle 10A No.12-21 Maicao Colombia
- Carrera 70 No. 76-50 BG 3 Barranquilla Colombia
- Calle 10 No 11-63 Maicao Colombia
Identifiers
- Passport: 1368212 (Venezuela)
- National Foreign ID Number: 264521 (Colombia)
- NIT #: 6390001813 (Colombia)
- Matricula Mercantil No: 398329 (Colombia)
- Matricula Mercantil No: 398330 (Colombia)
- Matricula Mercantil No: 076592 (Colombia)
- Matricula Mercantil No: 041789 (Colombia)
- National ID No.: 21495203 (Venezuela)
- National ID No.: 22465548 (Venezuela)
Remarks
(Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.)