Lists › OFAC SDN › ofac_sdn-12306
David GOMEZ ORTIZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12306.
Programs
Names and aliases
| David GOMEZ ORTIZ | primary |
Identifiers
| Cedula No. | 98398142 | Colombia |
| Cedula No. | 171984116-3 | Ecuador |
Details
| Countries |  Colombia  Ecuador |
| Birth dates | 1977-08-14 |
| Birth places | Pasto, Narino, Colombia |
| Addresses | c/o GESTORES DEL ECUADOR GESTORUM S.A. Quito Ecuador; Avenida de los Estudiantes No. 21-54 Pasto Narino Colombia; Calle 20 No. 21-54 Pasto Narino Colombia; c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. Quito Pichincha Ecuador |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.