Davinson GOMEZ OCAMPO - Sanctions record
18.219.32.237
10.05.2025 02:24:28
Davinson GOMEZ OCAMPO - Sanctions record

Davinson GOMEZ OCAMPO

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (2)

Last name/Name GOMEZ OCAMPO
First name/Name Davinson
Full name/Name Davinson GOMEZ OCAMPO
Type Name
Last name/Name GORDO
Full name/Name GORDO
Type Alias
Quality Weak

Addresses (2)

Street c/o GOMEZ MARIN LTDA.
City Ansermanuevo
Country Colombia
Region Valle
Full address c/o GOMEZ MARIN LTDA., Ansermanuevo, Valle, Colombia
Street Calle 16 No. 1-58
City Cartago
Country Colombia
Region Valle
Full address Calle 16 No. 1-58, Cartago, Valle, Colombia

Birth data (1)

Birthdate

Identification documents (1)

Type Cedula No.: 2470433
Country Colombia

Historical data

No records
Updated: 10.05.2025. 01:15
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