Sanction Search - Details


Type: Individual List: SDN
Last Name: NASSER ARANA Program: SDNT 6333
First Name: Carlos Alberto Nationality:
Title: Date of Birth: DOB: 21 Nov 1964
Citizenship: Place of Birth:
Remarks:
Known addresses: Address: c/o AGRICOLA SONGO LTDA. Barranquilla Colombia Address: c/o GRAN COMPANIA DE HOTELES LTDA. Barranquilla Colombia Address: c/o HOTELES E INMUEBLES DE COLOMBIA LTDA. Barranquilla Colombia Address: c/o DESARROLLOS URBANOS "DESARROLLAR" LTDA. Barranquilla Colombia Address: c/o EDIFICACIONES DEL CARIBE LTDA. Barranquilla Colombia Address: c/o INVERSIONES HOTELERAS DEL LITORAL LTDA. Barranquilla Colombia Address: c/o INVERSIONES PRADO TRADE CENTER LTDA. Barranquilla Colombia Address: c/o NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA. Barranquilla Colombia Address: c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Barranquilla Colombia Address: c/o PROMOCIONES Y CONSTRUCCIONES DEL CARIBE LTDA. Y CIA. S.C.A. Barranquilla Colombia Address: c/o PROMOTORA HOTEL BARRANQUILLA LTDA. Barranquilla Colombia Address: c/o INMOBILIARIA DEL CARIBE LTDA. Barranquilla Colombia Address: c/o INMOBILIARIA HOTELERA DEL CARIBE LTDA. Barranquilla Colombia Address: Calle 74 No. 53-30 Barranquilla Colombia Address: c/o SURAMERICANA DE HOTELES LTDA. Barranquilla Colombia Address: c/o INVERSIONES NAMOS Y CIA. LTDA. Barranquilla Colombia Address: c/o K. P. TO JEANS WEAR S. DE H. Barranquilla Colombia