Lists of sanctions
3.142.237.38
11.05.2025 04:12:29

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 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
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

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: 11.05.2025. 03:15
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