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Viviana GOMEZ GOMEZ

Sanctioned entity

Viviana GOMEZ GOMEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOMEZ GOMEZ, Viviana · Viviana GOMEZ GOMEZ				[sources]
Birth date	1982-10-17				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Viviana				[sources]
ID Number	`681946748-1`				[sources]
Last name	GOMEZ GOMEZ				[sources]
Address	CARTAGO, 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago	Colombia

Identifications
Document number	Country	Type	Start date	End date
`681946748-1`	Colombia	NIT #	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,159

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

United States of America · ITA

US SAM Procurement Exclusions105,412

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

United States of America · GSA

Source data IDs: ofac-7303 · usgsa-s4mr3pdh8

For experts: raw data explorer

Factsheet Data sources

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