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GOMEZ JARAMILLO, Olga Cecilia

Sanctioned entity

GOMEZ JARAMILLO, Olga Cecilia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOMEZ JARAMILLO, Olga Cecilia · Olga Cecilia GOMEZ JARAMILLO				[sources]
Birth date	1956-02-29				[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	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 · c/o INMOBILIARIA LINARES LTDA., Cartago · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago	Colombia
c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago	Colombia
c/o INMOBILIARIA LINARES LTDA., Cartago	Colombia
c/o INMOBILIARIA PASADENA LTDA., Cartago	Colombia
c/o GANADERIA EL VERGEL LTDA., Cartago	Colombia
Carrera 4 No. 12-20 of. 206, Cartago	Colombia
c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago	Colombia
c/o VISCAYA LTDA., Cartago	Colombia

Identifications
Document number	Country	Type	Start date	End date
`31398070`	Colombia	Passport	-	-
`31398070`	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) List28,343

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)18,581

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-7304

For experts: raw data explorer

Factsheet Data sources

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