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Canonical ID: NK-39wryvfa8TF62ZDQYDVLKq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o VISCAYA LTDA., Cartago | eng | us_ofac_sdn | ofac-7303 | |||
Person:address | c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago | eng | us_ofac_sdn | ofac-7303 | |||
Person:address | c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago | eng | us_ofac_sdn | ofac-7303 | |||
Person:address | Carrera 4 No. 12-20 of. 206, Cartago | eng | us_ofac_sdn | ofac-7303 | |||
Person:address | c/o INMOBILIARIA PASADENA LTDA., Cartago | eng | us_ofac_sdn | ofac-7303 | |||
Person:addressEntity | addr-d3562958a4218cb7f737c21d6637b6b87e7c1789 | eng | us_ofac_sdn | ofac-7303 | |||
Person:addressEntity | addr-0b6c94c8e0ad85cd83cb493afd7e6310acbd7e91 | eng | us_ofac_sdn | ofac-7303 | |||
Person:addressEntity | addr-693106bee55898e5b60aa01172d2d8c49399f975 | eng | us_ofac_sdn | ofac-7303 | |||
Person:addressEntity | addr-d79a0db1016eca6298208aa2a8f3c98a8bbe71a3 | eng | us_ofac_sdn | ofac-7303 | |||
Person:addressEntity | addr-5896e510d1b5bff0ebf19241a4ca9740a520320a | eng | us_ofac_sdn | ofac-7303 | |||
Person:birthDate | 1982-10-17 | eng | us_ofac_sdn | ofac-7303 | |||
Person:country | co | eng | us_ofac_sdn | ofac-7303 | |||
Person:firstName | Viviana | eng | us_ofac_sdn | ofac-7303 | |||
Person:id | 6c079961382c53e0504b8fba6db99ee7ed01e968 | eng | us_ofac_sdn | ofac-7303 | |||
Person:idNumber | 681946748-1 | eng | us_ofac_sdn | ofac-7303 | |||
Person:lastName | GOMEZ GOMEZ | eng | us_ofac_sdn | ofac-7303 | |||
Person:name | Viviana GOMEZ GOMEZ | eng | us_ofac_sdn | ofac-7303 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7303 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7303 | eng | us_ofac_sdn | ofac-7303 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7303 | |||