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GOMEZ GOMEZ, Viviana

Sanctioned entity
GOMEZ GOMEZ, Viviana is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGOMEZ GOMEZ, Viviana · Viviana GOMEZ GOMEZ[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameViviana[sources]
ID Number681946748-1[sources]
Last nameGOMEZ GOMEZ[sources]
AddressCarrera 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-7303

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