SDN list · entry 8155
GOMEZ ALVAREZ Sor Teresa
Yes. GOMEZ ALVAREZ Sor Teresa 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 8155, added on February 18, 2004. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | February 18, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GOMEZ ALVAREZ Sor Teresa | Primary name | strong |
| LA NEGRA | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 21446537 | Colombia |
| Passport | 21446537 | Colombia |
Details published by OFAC
| Date of birth | June 27, 1956 |
|---|---|
| Place of birth | Amalfi, Antioquia, Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act