OFAC UID 12892 · SDN · Individual
Kassem Mohamad SALEH
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Jun 26, 2012
Also known as
- Qasim SALEH · a.k.a.
Addresses
- Calle 10A # 11A-02 Maicao Colombia
- Ave Pedro Melean, cruce con Calle No. 73 Local No. 22 Sector Santa Rosa Valencia Venezuela
Identifiers
- Passport: 1243712 (Lebanon)
- National Foreign ID Number: 264619 (Colombia)
- National Foreign ID Number: 22075502 (Venezuela)
- NIT #: 6390003192 (Colombia)
- Matricula Mercantil No: 0081931
Remarks
(Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN)