Statements: Sor Teresa GOMEZ ALVAREZ

Canonical ID: NK-G3FJ9nVzHKcqsgQ7E9Hjun · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1956-06-27engus_ofac_sdnofac-8155
Person:birthPlaceAmalfi, Antioquia, Colombiaengus_ofac_sdnofac-8155
Person:countrycoengus_ofac_sdnofac-8155
Person:firstNameSor Teresaengus_ofac_sdnofac-8155
Person:id099fe944a5f4d228d8da9d633b789933ad2fd116engus_ofac_sdnofac-8155
Person:idNumber21446537engus_ofac_sdnofac-8155
Person:lastNameGOMEZ ALVAREZengus_ofac_sdnofac-8155
Person:nameSor Teresa GOMEZ ALVAREZengus_ofac_sdnofac-8155
Person:passportNumber21446537engus_ofac_sdnofac-8155
Person:programIdUS-NARCOengus_ofac_sdnofac-8155
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8155engus_ofac_sdnofac-8155
Person:topicssanctionengus_ofac_sdnofac-8155
Person:weakAliasLA NEGRAengus_ofac_sdnofac-8155
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