Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SERRALDE PLAZA, Carlos Fernando

● Active Sanction | Registry ID: 12419 | Last Updated: 2010-12-14

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 08 Nov 1950
Place of Birth Popayan, Cauca, Colombia

Official IDs

  • Cedula No.:
    19134433
  • Cedula No.:
    83406533
  • Matricula Mercantil No:
    1751356

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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