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Sor Teresa GOMEZ ALVAREZ

Sanctioned entity

Sor Teresa GOMEZ ALVAREZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOMEZ ALVAREZ, Sor Teresa · SOR TERESA GOMEZ ALVAREZ · Sor Teresa GOMEZ ALVAREZ				[sources]
Weak alias	LA NEGRA				[sources]
Birth date	1956-06-27				[sources]
Place of birth	Amalfi, Antioquia, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	SOR TERESA · Sor Teresa				[sources]
ID Number	`21446537`				[sources]
Last name	GOMEZ ALVAREZ				[sources]
Passport number	`21446537`				[sources]
Address	MONTERIA, CORDOBA, COL				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
FUNDACION PARA LA PAZ DE CORDOBA	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`21446537`	Colombia	Cedula No.	-	-
`21446537`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-8155 · usgsa-s4mr3r6rb

For experts: raw data explorer

Factsheet Data sources

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