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Viviana GOMEZ GOMEZ

Sanctioned entity
TypePerson[sources]
NameGOMEZ GOMEZ, Viviana · VIVIANA GOMEZ GOMEZ · Viviana GOMEZ GOMEZ[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameVIVIANA · Viviana[sources]
ID Number681946748-1[sources]
Last nameGOMEZ GOMEZ[sources]
AddressCARTAGO, VALLE, COL · Carrera 4 No. 12-20 of. 206, Cartago · c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago · c/o INMOBILIARIA PASADENA LTDA., Cartago · c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,281

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-7303 · usgsa-s4mr3pdh8

For experts: raw data explorer