Statements: Norma Constanza CARDENAS DUARTE

Canonical ID: NK-ewre5W4hzdUqXtuPpg3qiZ · 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`	Calle 135 No. 17-25 apto. 503, Bogota	eng	us_ofac_sdn	`ofac-11810`	2023-11-17
`Person:address`	c/o CARDENAS DUARTE Y CIA. LTDA., Bogota	eng	us_ofac_sdn	`ofac-11810`	2023-11-17
`Person:address`	c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota	eng	us_ofac_sdn	`ofac-11810`	2023-11-17
`Person:address`	BOGOTA	eng	us_sam_exclusions	`usgsa-s4mr3qr9w`	2025-12-29
`Person:addressEntity`	`addr-ca84d43db9b7064183751942232de11280807e58`		us_ofac_sdn	`ofac-11810`	2023-11-02
`Person:addressEntity`	`addr-2d65e8a728efa59069935a6675788852d66a812c`		us_ofac_sdn	`ofac-11810`	2023-11-02
`Person:addressEntity`	`addr-eb396c58803d6fcf39eaf78b0755e8c046cf58b4`		us_ofac_sdn	`ofac-11810`	2023-11-02
`Person:birthDate`	1973-04-03		us_ofac_sdn	`ofac-11810`	2023-04-20
`Person:birthPlace`	Bogota, Colombia	eng	us_ofac_sdn	`ofac-11810`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3qr9w`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-11810`	2023-04-20
`Person:createdAt`	2010-03-02		us_sam_exclusions	`usgsa-s4mr3qr9w`	2024-06-14
`Person:firstName`	Norma Constanza	eng	us_ofac_sdn	`ofac-11810`	2023-04-20
`Person:firstName`	NORMA CONSTANZA	eng	us_sam_exclusions	`usgsa-s4mr3qr9w`	2024-06-14
`Person:id`	6cce2d2167ee123ed763c1845e4a9393815f855b		us_trade_csl	`ofac-11810`	2026-01-06
`Person:id`	e7d1229453d4fbaacfb0037d9344f704670f801e		us_sam_exclusions	`usgsa-s4mr3qr9w`	2026-01-06
`Person:id`	e21f11e8b20063da4fb552560b2baa1e65e9c4a5		us_ofac_sdn	`ofac-11810`	2026-01-06
`Person:idNumber`	52106018	eng	us_ofac_sdn	`ofac-11810`	2023-04-20
`Person:lastName`	CARDENAS DUARTE	eng	us_ofac_sdn	`ofac-11810`	2023-04-20
`Person:lastName`	CARDENAS DUARTE	eng	us_sam_exclusions	`usgsa-s4mr3qr9w`	2024-06-14
`Person:name`	NORMA CONSTANZA CARDENAS DUARTE	eng	us_sam_exclusions	`usgsa-s4mr3qr9w`	2024-06-14
`Person:name`	Norma Constanza CARDENAS DUARTE	eng	us_ofac_sdn	`ofac-11810`	2023-04-20
`Person:name`	CARDENAS DUARTE, Norma Constanza		us_trade_csl	`ofac-11810`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11810`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11810		us_ofac_sdn	`ofac-11810`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qr9w`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11810`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11810`	2023-04-20

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