Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GOMEZ GOMEZ, Viviana · VIVIANA GOMEZ GOMEZ · Viviana GOMEZ GOMEZ | [sources] | |||
Birth date | [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 · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago | Colombia | |
c/o INMOBILIARIA PASADENA LTDA., Cartago | Colombia | |
c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago | Colombia | |
c/o VISCAYA LTDA., Cartago | Colombia | |
Carrera 4 No. 12-20 of. 206, Cartago | Colombia |