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 EL ESCORIAL LTDA., Cartago, Valle	eng	us_ofac_sdn	`ofac-7304`	2026-01-26
`Person:address`	c/o VISCAYA LTDA., Cartago, Valle	eng	us_ofac_sdn	`ofac-7304`	2026-01-26
`Person:address`	c/o GANADERIA EL VERGEL LTDA., Cartago, Valle	eng	us_ofac_sdn	`ofac-7304`	2026-01-26
`Person:address`	c/o INMOBILIARIA LINARES LTDA., Cartago, Valle	eng	us_ofac_sdn	`ofac-7304`	2026-01-26
`Person:address`	Carrera 4 No. 12-20 of. 206, Cartago, Valle	eng	us_ofac_sdn	`ofac-7304`	2026-01-26
`Person:address`	c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle	eng	us_ofac_sdn	`ofac-7304`	2026-01-26
`Person:address`	CARTAGO, VALLE	eng	us_sam_exclusions	`usgsa-s4mr3pdh9`	2025-12-29
`Person:address`	c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle	eng	us_ofac_sdn	`ofac-7304`	2026-01-26
`Person:address`	c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle	eng	us_ofac_sdn	`ofac-7304`	2026-01-26
`Person:addressEntity`	`addr-2980e7526e9110f0599adbc93c589532a414d7ae`		us_ofac_sdn	`ofac-7304`	2026-01-26
`Person:addressEntity`	`addr-c42a1a02e0cb2a6d74e0f6830c1f1176307c6c13`		us_ofac_sdn	`ofac-7304`	2026-01-26
`Person:addressEntity`	`addr-cffd8bb0958dec596880cd0f3ddd47abbdcaeeaa`		us_ofac_sdn	`ofac-7304`	2026-01-26
`Person:addressEntity`	`addr-d80530588109449bff4619fc53cecf7dd87189db`		us_ofac_sdn	`ofac-7304`	2026-01-26
`Person:addressEntity`	`addr-550271286867b78cbb08a8eef0d6518c822bc4e1`		us_ofac_sdn	`ofac-7304`	2026-01-26
`Person:addressEntity`	`addr-e0c9d7d8f5ba84b1b4a9991ff2e1f127045efece`		us_ofac_sdn	`ofac-7304`	2026-01-26
`Person:addressEntity`	`addr-3c432eb0c5d61631ebb505251fccbdf6eed68e86`		us_ofac_sdn	`ofac-7304`	2026-01-26
`Person:addressEntity`	`addr-4a5117e1e5dae8af58e4ec5ad0cf14094ea0f5a3`		us_ofac_sdn	`ofac-7304`	2026-01-26
`Person:birthDate`	1956-02-29		us_ofac_sdn	`ofac-7304`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3pdh9`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-7304`	2023-04-20
`Person:createdAt`	2005-05-25		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`	3eb3c8b39d7aae55b68ac96a8cafa23f68185a79		us_ofac_sdn	`ofac-7304`	2026-01-26
`Person:id`	96542cb3f3ed0f1d9d13281dfe9e760d46b6ff4f		us_sam_exclusions	`usgsa-s4mr3pdh9`	2026-01-06
`Person:id`	53bda6ee5d3935663606716a0c7a2730c2bb6480		us_trade_csl	`ofac-7304`	2026-01-06
`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		us_ofac_sdn	`ofac-7304`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7304`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-7304`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pdh9`	2025-12-29

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