Statements: Viviana GOMEZ GOMEZ

Canonical ID: NK-39wryvfa8TF62ZDQYDVLKq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago	eng	us_ofac_sdn	`ofac-7303`	2023-11-17
`Person:address`	CARTAGO, VALLE	eng	us_sam_exclusions	`usgsa-s4mr3pdh8`	2025-12-29
`Person:address`	c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago	eng	us_ofac_sdn	`ofac-7303`	2023-11-17
`Person:address`	c/o INMOBILIARIA PASADENA LTDA., Cartago	eng	us_ofac_sdn	`ofac-7303`	2023-11-17
`Person:address`	c/o VISCAYA LTDA., Cartago	eng	us_ofac_sdn	`ofac-7303`	2023-11-17
`Person:address`	Carrera 4 No. 12-20 of. 206, Cartago	eng	us_ofac_sdn	`ofac-7303`	2023-11-17
`Person:addressEntity`	`addr-d79a0db1016eca6298208aa2a8f3c98a8bbe71a3`		us_ofac_sdn	`ofac-7303`	2023-11-02
`Person:addressEntity`	`addr-693106bee55898e5b60aa01172d2d8c49399f975`		us_ofac_sdn	`ofac-7303`	2023-11-02
`Person:addressEntity`	`addr-d3562958a4218cb7f737c21d6637b6b87e7c1789`		us_ofac_sdn	`ofac-7303`	2023-11-02
`Person:addressEntity`	`addr-5896e510d1b5bff0ebf19241a4ca9740a520320a`		us_ofac_sdn	`ofac-7303`	2023-11-02
`Person:addressEntity`	`addr-0b6c94c8e0ad85cd83cb493afd7e6310acbd7e91`		us_ofac_sdn	`ofac-7303`	2023-11-02
`Person:birthDate`	1982-10-17		us_ofac_sdn	`ofac-7303`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3pdh8`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-7303`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pdh8`	2024-06-14
`Person:firstName`	Viviana	eng	us_ofac_sdn	`ofac-7303`	2023-04-20
`Person:firstName`	VIVIANA	eng	us_sam_exclusions	`usgsa-s4mr3pdh8`	2024-06-14
`Person:id`	e4d506ef9894216b6ada00d2d09341b58a9530e3		us_trade_csl	`ofac-7303`	2026-01-06
`Person:id`	57342596f1f717b7d30f449cea91f3df6b288dec		us_ofac_sdn	`ofac-7303`	2026-01-06
`Person:id`	2799ad8d2765e64bbbcf9b4c392c0678063a8b60		us_sam_exclusions	`usgsa-s4mr3pdh8`	2026-01-06
`Person:idNumber`	681946748-1	eng	us_ofac_sdn	`ofac-7303`	2023-04-20
`Person:lastName`	GOMEZ GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr3pdh8`	2024-06-14
`Person:lastName`	GOMEZ GOMEZ	eng	us_ofac_sdn	`ofac-7303`	2023-04-20
`Person:name`	GOMEZ GOMEZ, Viviana		us_trade_csl	`ofac-7303`	2024-05-07
`Person:name`	VIVIANA GOMEZ GOMEZ	eng	us_sam_exclusions	`usgsa-s4mr3pdh8`	2024-06-14
`Person:name`	Viviana GOMEZ GOMEZ	eng	us_ofac_sdn	`ofac-7303`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7303`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7303		us_ofac_sdn	`ofac-7303`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pdh8`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-7303`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-7303`	2023-04-20

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