Canonical ID: NK-G3FJ9nVzHKcqsgQ7E9Hjun
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:birthDate | 1956-06-27 | eng | us_ofac_sdn | ofac-8155 | |||
Person:birthPlace | Amalfi, Antioquia, Colombia | eng | us_ofac_sdn | ofac-8155 | |||
Person:country | co | eng | us_ofac_sdn | ofac-8155 | |||
Person:firstName | Sor Teresa | eng | us_ofac_sdn | ofac-8155 | |||
Person:id | 099fe944a5f4d228d8da9d633b789933ad2fd116 | eng | us_ofac_sdn | ofac-8155 | |||
Person:idNumber | 21446537 | eng | us_ofac_sdn | ofac-8155 | |||
Person:lastName | GOMEZ ALVAREZ | eng | us_ofac_sdn | ofac-8155 | |||
Person:name | Sor Teresa GOMEZ ALVAREZ | eng | us_ofac_sdn | ofac-8155 | |||
Person:passportNumber | 21446537 | eng | us_ofac_sdn | ofac-8155 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-8155 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8155 | eng | us_ofac_sdn | ofac-8155 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8155 | |||
Person:weakAlias | LA NEGRA | eng | us_ofac_sdn | ofac-8155 |