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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 · Viviana GOMEZ GOMEZ				[sources]
Birth date	1982-10-17				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	VIVIANA · 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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago	Colombia
c/o INMOBILIARIA PASADENA LTDA., Cartago	Colombia
Carrera 4 No. 12-20 of. 206, Cartago	Colombia
c/o VISCAYA LTDA., Cartago	Colombia
c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago	Colombia

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: usgsa-s4mr3pdh8 · ofac-7303

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Factsheet Data sources

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Address
Full address	Country
c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago	Colombia
c/o INMOBILIARIA PASADENA LTDA., Cartago	Colombia
Carrera 4 No. 12-20 of. 206, Cartago	Colombia
c/o VISCAYA LTDA., Cartago	Colombia
c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago	Colombia

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-