SALEH, Kassem Mohamad

Individual · Maicao · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Calle 10A # 11A-02, Maicao, CO
Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, VE
Calle 10A # 11A-02, Maicao, CO
Also known as: SALEH, Qasim
Born: 1980-02-10
Nationality: LB
Identifiers: Passport, 1243712, LB; National Foreign ID Number, 264619, CO; National Foreign ID Number, 22075502, VE; NIT #, 6390003192, CO; Matricula Mercantil No, 0081931
Remarks: (Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists