Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | David GOMEZ ORTIZ · GOMEZ ORTIZ, David | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pasto, Narino, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Ecuador | [sources] | |||
| First name | David | [sources] | |||
| ID Number | 171984116-3 · 98398142 | [sources] | |||
| Last name | GOMEZ ORTIZ | [sources] | |||
| Address | Avenida de los Estudiantes No. 21-54, Pasto · Calle 20 No. 21-54, Pasto · PASTO, NARINO, COL · c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito · c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito | Ecuador | |
| c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito | Ecuador | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Calle 20 No. 21-54, Pasto | Colombia |
| Avenida de los Estudiantes No. 21-54, Pasto | Colombia |
171984116-3| Ecuador |
| Cedula No. |
| - |
| - |