Statements: Olga Cecilia GOMEZ JARAMILLO

Canonical ID: NK-jno2H7VARdaFhBLxBuCcFY · 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 INMOBILIARIA PASADENA LTDA., Cartago	eng	us_ofac_sdn	`ofac-7304`	2023-11-17
`Person:address`	c/o GANADERIA EL VERGEL LTDA., Cartago	eng	us_ofac_sdn	`ofac-7304`	2023-11-17
`Person:address`	c/o VISCAYA LTDA., Cartago	eng	us_ofac_sdn	`ofac-7304`	2023-11-17
`Person:address`	Carrera 4 No. 12-20 of. 206, Cartago	eng	us_ofac_sdn	`ofac-7304`	2023-11-17
`Person:address`	c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago	eng	us_ofac_sdn	`ofac-7304`	2023-11-17
`Person:address`	CARTAGO, VALLE, COL	eng	us_sam_exclusions	`usgsa-s4mr3pdh9`	2024-06-14
`Person:address`	c/o INMOBILIARIA LINARES LTDA., Cartago	eng	us_ofac_sdn	`ofac-7304`	2023-11-17
`Person:address`	c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago	eng	us_ofac_sdn	`ofac-7304`	2023-11-17
`Person:address`	c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago	eng	us_ofac_sdn	`ofac-7304`	2023-11-17
`Person:addressEntity`	`addr-a8d99083e9e296f2a2058136967cedc00a7fd090`	eng	us_ofac_sdn	`ofac-7304`	2023-11-02
`Person:addressEntity`	`addr-a305e21fdc394ea2bd19e74b8a2ced0e00439499`	eng	us_ofac_sdn	`ofac-7304`	2023-11-02
`Person:addressEntity`	`addr-52dbef17aee8ee7b5c1e34b5aaf9c79370491092`	eng	us_ofac_sdn	`ofac-7304`	2023-11-02
`Person:addressEntity`	`addr-f835edec229e443f169129f035b1842e7d007536`	eng	us_ofac_sdn	`ofac-7304`	2023-11-02
`Person:addressEntity`	`addr-e5c42dbc2e7e40aca6870fedf798558b98450d6d`	eng	us_ofac_sdn	`ofac-7304`	2023-11-02
`Person:addressEntity`	`addr-897c0704f5277ac4d84241f729a3fafe7bddcb2d`	eng	us_ofac_sdn	`ofac-7304`	2023-11-02
`Person:addressEntity`	`addr-71a8bfd428dd385661afca7dca9968155d7db5a6`	eng	us_ofac_sdn	`ofac-7304`	2023-11-02
`Person:addressEntity`	`addr-e607fb1854b2e1bb8504a4b53498b35b745c76e2`	eng	us_ofac_sdn	`ofac-7304`	2023-11-02
`Person:birthDate`	1956-02-29	eng	us_ofac_sdn	`ofac-7304`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3pdh9`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-7304`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pdh9`	2024-06-14
`Person:firstName`	Olga Cecilia	eng	us_ofac_sdn	`ofac-7304`	2023-04-20
`Person:firstName`	OLGA CECILIA	eng	us_sam_exclusions	`usgsa-s4mr3pdh9`	2024-06-14
`Person:id`	cd92ff200c5a42af5d3766b480c646255901204b	eng	us_ofac_sdn	`ofac-7304`	2025-06-02
`Person:id`	6418baa86d488d71942ac5449f4d03d4057b98e6	eng	us_sam_exclusions	`usgsa-s4mr3pdh9`	2024-06-28
`Person:id`	53bda6ee5d3935663606716a0c7a2730c2bb6480		us_trade_csl	`ofac-7304`	2024-05-07
`Person:idNumber`	31398070	eng	us_ofac_sdn	`ofac-7304`	2023-04-20
`Person:lastName`	GOMEZ JARAMILLO	eng	us_sam_exclusions	`usgsa-s4mr3pdh9`	2024-06-14
`Person:lastName`	GOMEZ JARAMILLO	eng	us_ofac_sdn	`ofac-7304`	2023-04-20
`Person:name`	GOMEZ JARAMILLO, Olga Cecilia		us_trade_csl	`ofac-7304`	2024-05-07
`Person:name`	OLGA CECILIA GOMEZ JARAMILLO	eng	us_sam_exclusions	`usgsa-s4mr3pdh9`	2024-06-14
`Person:name`	Olga Cecilia GOMEZ JARAMILLO	eng	us_ofac_sdn	`ofac-7304`	2023-04-20
`Person:passportNumber`	31398070	eng	us_ofac_sdn	`ofac-7304`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7304`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7304	eng	us_ofac_sdn	`ofac-7304`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7304`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7304`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pdh9`	2024-06-28

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