GOMEZ ALVAREZ, Sor Teresa — OFAC Sanctioned (SDNTK, individual)
GOMEZ ALVAREZ, Sor Teresa — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GOMEZ ALVAREZ, Sor Teresa; Type: individual; Sanctions program: SDNTK.
| Name | GOMEZ ALVAREZ, Sor Teresa |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 27 Jun 1956; POB Amalfi, Antioquia, Colombia; Cedula No. 21446537 (Colombia); Passport 21446537 (Colombia); a.k.a. 'LA NEGRA'; Linked To: FUNDACION PARA LA PAZ DE CORDOBA. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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