Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Davinson GOMEZ OCAMPO · GOMEZ OCAMPO, Davinson | [sources] | |||
Weak alias | GORDO | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Colombia | [sources] | |||
First name | Davinson | [sources] | |||
ID Number | 2470433 | [sources] | |||
Last name | GOMEZ OCAMPO | [sources] | |||
Address | Calle 16 No. 1-58, Cartago · c/o GOMEZ MARIN LTDA., Ansermanuevo | [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 GOMEZ MARIN LTDA., Ansermanuevo | Colombia | |
Calle 16 No. 1-58, Cartago | Colombia |