| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GOMEZ PIQUERAS, Jose Luis · Jose Luis GOMEZ PIQUERAS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Barcelona, Spain | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ecuador · Spain | [sources] | |||
| First name | Jose Luis | [sources] | |||
| Last name | GOMEZ PIQUERAS | [sources] | |||
| Passport number | BC045629 | [sources] | |||
| Tax Number | 02681293-E | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o OBRAS Y PROYECTOS PIQUEHERVA S.L., Madrid | Spain | |
| c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito | Ecuador | |
| Calle San Jose, No. 20, Urbanizacion El Berrocal I y II, El Boalo, Mataelpino | Spain | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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