Statements: Luis Enrique CALLE SERNA

Canonical ID: NK-mzqzY4JAx2ao8B8qJo7yGQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SANTA MONICA, CASANARE, COL	eng	us_sam_exclusions	`usgsa-s4mr3p8h5`	2024-06-14
`Person:address`	Avenida 8N No. 9N-57, Cali	eng	us_ofac_sdn	`ofac-9566`	2023-11-17
`Person:address`	Carrera 24C No. 33B-108, Santa Monica	eng	us_ofac_sdn	`ofac-9566`	2023-11-17
`Person:address`	Calle 1 No. 56-109, Seminario B, Caro 31, Cali	eng	us_ofac_sdn	`ofac-9566`	2023-11-17