Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GOMEZ JARAMILLO, Olga Cecilia · Olga Cecilia GOMEZ JARAMILLO | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Olga Cecilia | [sources] | |||
| ID Number | 31398070 | [sources] | |||
| Last name | GOMEZ JARAMILLO | [sources] | |||
| Passport number | 31398070 | [sources] | |||
| Address | CARTAGO, VALLE, COL · Carrera 4 No. 12-20 of. 206, Cartago · c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago · c/o GANADERIA EL VERGEL LTDA., Cartago · c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 | |
| Carrera 4 No. 12-20 of. 206, Cartago | Colombia | |
| c/o GANADERIA EL VERGEL LTDA., Cartago | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago | Colombia |
| c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago | Colombia |
| c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago | Colombia |
| c/o VISCAYA LTDA., Cartago | Colombia |
| c/o INMOBILIARIA LINARES LTDA., Cartago | Colombia |
| c/o INMOBILIARIA PASADENA LTDA., Cartago | Colombia |