SDN list · entry 11810
CARDENAS DUARTE Norma Constanza
Yes. CARDENAS DUARTE Norma Constanza is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11810, added on March 2, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 2, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CARDENAS DUARTE Norma Constanza | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 52106018 | Colombia |
Details published by OFAC
| Date of birth | April 3, 1973 |
|---|---|
| Place of birth | Bogota, Colombia |
| Address | c/o CARDENAS DUARTE Y CIA. LTDA., Bogota, Colombiac/o LOGISTICA Y TRANSPORTE NORVAL LTDA., Bogota, ColombiaCalle 135 No. 17-25 apto. 503, Bogota, Colombia |
Legal basis
- Unknown