Lists of sanctions
3.17.159.53
14.05.2025 01:47:52

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)

Place Bogota, Colombia
Country Colombia
Birthdate

Identification documents (1)

Type Cedula No.: 52106018
Country Colombia

Historical data

No records
Updated: 14.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.