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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GOMEZ GOMEZ, Viviana · Viviana GOMEZ GOMEZ | [sources] | |||
| Birth date | [sources] | ||||
| Country | Colombia | [sources] | |||
| First name | Viviana | [sources] | |||
| ID Number | 681946748-1 | [sources] | |||
| Last name | GOMEZ GOMEZ | [sources] | |||
| Address | Carrera 4 No. 12-20 of. 206, Cartago, Valle · Cartago, Valle · c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle · c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle · c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr3pdh8 · usgsa-8f5168cfe756e59b60161c5d92e2447eca7c0db6 · ofac-7303For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-39wryvfa8TF62ZDQYDVLKq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| c/o VISCAYA LTDA., Cartago, Valle | Colombia |
| c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle | Colombia |
| Carrera 4 No. 12-20 of. 206, Cartago, Valle | Colombia |
| c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle | Colombia |