GOMEZ GOMEZ, Viviana

Type
Person

Name
GOMEZ GOMEZ, Viviana

Nationality
not available

Birth date

Country
Colombia

First name
Viviana

ID Number
681946748-1

Last name
GOMEZ GOMEZ

Other name
Viviana GOMEZ GOMEZ

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressc/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle
CityCartago
Street addressc/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.
CountryColombia
RegionValle
StateValle
Address
Full addressc/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle
CityCartago
Street addressc/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S.
CountryColombia
RegionValle
StateValle
Address
Full addressc/o INMOBILIARIA PASADENA LTDA., Cartago, Valle
CityCartago
Street addressc/o INMOBILIARIA PASADENA LTDA.
CountryColombia
RegionValle
StateValle
Address
Full addressc/o VISCAYA LTDA., Cartago, Valle
CityCartago
Street addressc/o VISCAYA LTDA.
CountryColombia
RegionValle
StateValle
Address
Full addressCarrera 4 No. 12-20 of. 206, Cartago,Valle · Carrera 4 No. 12-20 of. 206, Cartago, Valle
CityCartago,Valle · Cartago
Street addressCarrera 4 No. 12-20 of. 206
CountryColombia
RegionValle
StateValle

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details