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On a sanctions listindividual

CARDENAS DUARTE, Norma Constanza

CARDENAS DUARTE, Norma Constanza is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Details

Date of birth
03 Apr 1973
Place of birth
Bogota, Colombia

Addresses

  • c/o CARDENAS DUARTE Y CIA. LTDA., Bogota, Colombia
  • c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota, Colombia
  • Calle 135 No. 17-25 apto. 503, Bogota, Colombia

Remarks

DOB 03 Apr 1973; POB Bogota, Colombia; Cedula No. 52106018 (Colombia).