GOMEZ MARIN LTDA.

Type
Organization

Name
GOMEZ MARIN LTDA.

Country
Colombia

Legal form
not available

Status
not available

ID Number
800102465-1

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressKm. 2 Via al Amparo, Cartago, Valle
CityCartago
Street addressKm. 2 Via al Amparo
CountryColombia
RegionValle
StateValle
Address
Full addressCalle 16 No. 1N-74, Cartago, Valle
CityCartago
Street addressCalle 16 No. 1N-74
CountryColombia
RegionValle
StateValle
Address
Full addressKm. 2 Via al Amprao, Ansermanuevo, Valle
CityAnsermanuevo
Street addressKm. 2 Via al Amprao
CountryColombia
RegionValle
StateValle

Sanctions

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

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