David GOMEZ ORTIZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GOMEZ ORTIZ |
|---|---|
| First name/Name | David |
| Full name/Name | David GOMEZ ORTIZ |
| Type | Name |
Addresses (4)
| Street | c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A. |
|---|---|
| City | Quito |
| Country | Ecuador |
| Region | Pichincha |
| Full address | c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, Ecuador |
| Street | c/o GESTORES DEL ECUADOR GESTORUM S.A. |
|---|---|
| City | Quito |
| Country | Ecuador |
| Full address | c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito, Ecuador |
| Street | Avenida de los Estudiantes No. 21-54 |
|---|---|
| City | Pasto |
| Country | Colombia |
| Region | Narino |
| Full address | Avenida de los Estudiantes No. 21-54, Pasto, Narino, Colombia |
| Street | Calle 20 No. 21-54 |
|---|---|
| City | Pasto |
| Country | Colombia |
| Region | Narino |
| Full address | Calle 20 No. 21-54, Pasto, Narino, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Pasto, Narino, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 98398142 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 171984116-3 |
|---|---|
| Country | Ecuador |
Historical data
No records
Updated: 28.10.2025. 05:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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