Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GOMEZ GOMEZ, Viviana · Viviana GOMEZ GOMEZ | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [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 · 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 · c/o VISCAYA LTDA., Cartago | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago | Colombia | |
c/o INMOBILIARIA PASADENA LTDA., Cartago | Colombia | |
Carrera 4 No. 12-20 of. 206, Cartago | Colombia | |
c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago | Colombia | |
c/o VISCAYA LTDA., Cartago | Colombia |