Statements: Sor Teresa GOMEZ ALVAREZ

Canonical ID: NK-G3FJ9nVzHKcqsgQ7E9Hjun · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	SOR TERESA GOMEZ ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3r6rb`	2024-06-14
`Person:name`	GOMEZ ALVAREZ, Sor Teresa		us_trade_csl	`ofac-8155`	2024-05-07
`Person:name`	Sor Teresa GOMEZ ALVAREZ	eng	us_ofac_sdn	`ofac-8155`	2023-04-20