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David GOMEZ ORTIZ

Sanctioned entity

David GOMEZ ORTIZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	David GOMEZ ORTIZ · GOMEZ ORTIZ, David				[sources]
Birth date	1977-08-14				[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 · 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 changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida de los Estudiantes No. 21-54, Pasto	Colombia
c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito	Ecuador
Calle 20 No. 21-54, Pasto	Colombia
c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito	Ecuador

Identifications
Document number	Country	Type	Start date	End date
`171984116-3`	Ecuador	Cedula No.	-	-
`98398142`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Source data IDs: ofac-12306

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Avenida de los Estudiantes No. 21-54, Pasto	Colombia
c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito	Ecuador
Calle 20 No. 21-54, Pasto	Colombia
c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito	Ecuador

Identifications
Document number	Country	Type	Start date	End date
`171984116-3`	Ecuador	Cedula No.	-	-
`98398142`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-