Statements: David GOMEZ ORTIZ

Canonical ID: NK-PU7KY7hxBBC5qxTpY8KeAj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito	eng	us_ofac_sdn	`ofac-12306`	2023-11-17
`Person:address`	Calle 20 No. 21-54, Pasto	eng	us_ofac_sdn	`ofac-12306`	2023-11-17
`Person:address`	Avenida de los Estudiantes No. 21-54, Pasto	eng	us_ofac_sdn	`ofac-12306`	2023-11-17
`Person:address`	c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito	eng	us_ofac_sdn	`ofac-12306`	2023-11-17
`Person:address`	PASTO, NARINO, COL	eng	us_sam_exclusions	`usgsa-s4mr3rj3g`	2024-06-14