Lists of sanctions
216.73.216.247
05.07.2025 17:36:25

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: 05.07.2025. 17:15
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