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:id`	e5e90fbad488b0067edae892c9955db5f1c97aa6	eng	us_sam_exclusions	`usgsa-s4mr3qr9w`	2024-06-28
`Person:id`	6cce2d2167ee123ed763c1845e4a9393815f855b		us_trade_csl	`ofac-11810`	2024-05-07
`Person:id`	211f0f648ad234248922ecd885588eaf93dd239a	eng	us_ofac_sdn	`ofac-11810`	2025-06-02