HARB, Abbas Hussein

Individual · Valencia · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, VE
Calle 10A No.12-21, Maicao, CO
Carrera 70 No. 76-50 BG 3, Barranquilla, CO
Calle 10 No 11-63, Maicao, CO
Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, VE
Also known as: HARB, Abass Hussein
Born: 1979-11-11
Identifiers: Passport, 1368212, VE; National Foreign ID Number, 264521, CO; NIT #, 6390001813, CO; Matricula Mercantil No, 398329, CO; Matricula Mercantil No, 398330, CO; Matricula Mercantil No, 076592, CO; Matricula Mercantil No, 041789, CO; National ID No., 21495203, VE; National ID No., 22465548, VE
Remarks: (Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists