Person
Screen this subjectSor Teresa GOMEZ ALVAREZ
Sanctioned entityBorn 27 Jun 1956 (70 years old),Colombia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Feb 2004
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 8155treasury.govofac.treasury.gov
Connections1
Other links1
- FUNDACION PARA LA PAZ DE CORDOBASanctionedDebarredAgent for"Acting for or on behalf of"United StatesColombia
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 21446537 | |
| Passport | 21446537 | |
| Passport | 21446537 | Colombia |
| Cedula no | 21446537 | Colombia |
Other names2
Also known as1
GOMEZ ALVAREZ, Sor Teresa
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
LA NEGRA
Addresses1
Monteria, Cordoba
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