Lists of sanctions
3.16.161.16
10.05.2025 01:41:59

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: 10.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.