Statements: Norma Constanza CARDENAS DUARTE

Canonical ID: NK-ewre5W4hzdUqXtuPpg3qiZ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o CARDENAS DUARTE Y CIA. LTDA., Bogota	eng	us_ofac_sdn	`ofac-11810`	2023-11-17
`Person:address`	c/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota	eng	us_ofac_sdn	`ofac-11810`	2023-11-17
`Person:address`	Calle 135 No. 17-25 apto. 503, Bogota	eng	us_ofac_sdn	`ofac-11810`	2023-11-17
`Person:address`	BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mr3qr9w`	2024-06-14