Norma Constanza CARDENAS DUARTE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CARDENAS DUARTE |
|---|---|
| First name/Name | Norma Constanza |
| Full name/Name | Norma Constanza CARDENAS DUARTE |
| Type | Name |
Addresses (3)
| Street | c/o CARDENAS DUARTE Y CIA. LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o CARDENAS DUARTE Y CIA. LTDA., Bogota, Colombia |
| Street | c/o LOGISTICA Y TRANSPORTE NORVAL LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota, Colombia |
| Street | Calle 135 No. 17-25 apto. 503 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 135 No. 17-25 apto. 503, Bogota, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Bogota, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 52106018 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 28.10.2025. 18:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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