Statements: Sor Teresa GOMEZ ALVAREZ

Canonical ID: NK-G3FJ9nVzHKcqsgQ7E9Hjun · 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`	MONTERIA, CORDOBA, COL	eng	us_sam_exclusions	`usgsa-s4mr3r6rb`	2024-06-14
`Person:birthDate`	1956-06-27	eng	us_ofac_sdn	`ofac-8155`	2023-04-20
`Person:birthPlace`	Amalfi, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-8155`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3r6rb`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-8155`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r6rb`	2024-06-14
`Person:firstName`	SOR TERESA	eng	us_sam_exclusions	`usgsa-s4mr3r6rb`	2024-06-14
`Person:firstName`	Sor Teresa	eng	us_ofac_sdn	`ofac-8155`	2023-04-20
`Person:id`	7a857c677f814a97b6f312a6749ab4a12b72f1af	eng	us_sam_exclusions	`usgsa-s4mr3r6rb`	2024-06-28
`Person:id`	099fe944a5f4d228d8da9d633b789933ad2fd116	eng	us_ofac_sdn	`ofac-8155`	2025-06-02
`Person:id`	3b5e88a6098865e53c0855e52e9d5a4117960814		us_trade_csl	`ofac-8155`	2024-05-07
`Person:idNumber`	21446537	eng	us_ofac_sdn	`ofac-8155`	2023-04-20
`Person:lastName`	GOMEZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3r6rb`	2024-06-14
`Person:lastName`	GOMEZ ALVAREZ	eng	us_ofac_sdn	`ofac-8155`	2023-04-20
`Person:name`	SOR TERESA GOMEZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3r6rb`	2024-06-14
`Person:name`	Sor Teresa GOMEZ ALVAREZ	eng	us_ofac_sdn	`ofac-8155`	2023-04-20
`Person:name`	GOMEZ ALVAREZ, Sor Teresa		us_trade_csl	`ofac-8155`	2024-05-07
`Person:passportNumber`	21446537	eng	us_ofac_sdn	`ofac-8155`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8155`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8155	eng	us_ofac_sdn	`ofac-8155`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8155`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8155`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6rb`	2024-06-28
`Person:weakAlias`	LA NEGRA	eng	us_ofac_sdn	`ofac-8155`	2023-04-20

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