Lists › OFAC SDN › ofac_sdn-7304
Olga Cecilia GOMEZ JARAMILLO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7304.
Programs
Names and aliases
| Olga Cecilia GOMEZ JARAMILLO | primary |
Identifiers
| Cedula No. | 31398070 | Colombia |
| Passport | 31398070 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1956-02-29 |
| 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 GANADERIA EL VERGEL LTDA. Cartago Valle Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA. Cartago Valle Colombia; c/o INMOBILIARIA LINARES 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.