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Sor Teresa GOMEZ ALVAREZ

Sanctioned entity

Sor Teresa GOMEZ ALVAREZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOMEZ ALVAREZ, Sor Teresa · Sor Teresa GOMEZ ALVAREZ				[sources]
Weak alias	LA NEGRA				[sources]
Birth date	1956-06-27				[sources]
Place of birth	Amalfi, Antioquia, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Sor Teresa				[sources]
ID Number	`21446537`				[sources]
Last name	GOMEZ ALVAREZ				[sources]
Passport number	`21446537`				[sources]
Address	MONTERIA, CORDOBA, COL				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Clients
Client	Role	Start date	End date
FUNDACION PARA LA PAZ DE CORDOBA Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`21446537`	Colombia	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,239

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: ofac-8155 · usgsa-s4mr3r6rb

For experts: raw data explorer

Factsheet Data sources

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