GOMEZ MARIN LTDA.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GOMEZ MARIN LTDA. |
|---|---|
| Full name/Name | GOMEZ MARIN LTDA. |
| Type | Name |
Addresses (3)
| Street | Km. 2 Via al Amprao |
|---|---|
| City | Ansermanuevo |
| Country | Colombia |
| Region | Valle |
| Full address | Km. 2 Via al Amprao, Ansermanuevo, Valle, Colombia |
| Street | Km. 2 Via al Amparo |
|---|---|
| City | Cartago |
| Country | Colombia |
| Region | Valle |
| Full address | Km. 2 Via al Amparo, Cartago, Valle, Colombia |
| Street | Calle 16 No. 1N-74 |
|---|---|
| City | Cartago |
| Country | Colombia |
| Region | Valle |
| Full address | Calle 16 No. 1N-74, Cartago, Valle, Colombia |
Identification documents (1)
| Type | NIT #: 800102465-1 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.10.2025. 09:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.