Lists › OFAC SDN › ofac_sdn-7303
Viviana GOMEZ GOMEZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7303.
Programs
Names and aliases
| Viviana GOMEZ GOMEZ | primary |
Identifiers
| NIT # | 681946748-1 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1982-10-17 |
| Addresses | Carrera 4 No. 12-20 of. 206 Cartago Valle Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. Cartago Valle Colombia; c/o INMOBILIARIA PASADENA LTDA. Cartago Valle Colombia; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S. Cartago Valle Colombia; c/o VISCAYA LTDA. Cartago Valle Colombia |
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.