Sor Teresa GOMEZ ALVAREZ - Sanctions record
18.223.97.46
08.05.2025 19:56:29
Sor Teresa GOMEZ ALVAREZ - Sanctions record

Sor Teresa GOMEZ ALVAREZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: FUNDACION PARA LA PAZ DE CORDOBA)
Date of publication 31.12.2019

Names (2)

Last name/Name GOMEZ ALVAREZ
First name/Name Sor Teresa
Full name/Name Sor Teresa GOMEZ ALVAREZ
Type Name
Last name/Name LA NEGRA
Full name/Name LA NEGRA
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Amalfi, Antioquia, Colombia
Country Colombia

Identification documents (2)

Type Cedula No.: 21446537
Country Colombia
Type Passport: 21446537
Country Colombia

Historical data

No records
Updated: 08.05.2025. 19:16
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