Lists of sanctions
3.16.160.142
03.05.2025 16:34:44

Removed: Jose Luis GOMEZ PIQUERASHistorical record: last active at 31.10.2023 18:15

List

Historical record: last active at 31.10.2023 18:15

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

Names (1)

Last name/Name GOMEZ PIQUERAS
First name/Name Jose Luis
Full name/Name Jose Luis GOMEZ PIQUERAS
Type Name

Addresses (3)

Street Calle San Jose, No. 20, Urbanizacion El Berrocal I y II, El Boalo
City Mataelpino
Country Spain
Region Madrid
Full address Calle San Jose, No. 20, Urbanizacion El Berrocal I y II, El Boalo, Mataelpino, Madrid, Spain
Street c/o LINEAS AEREAS ANDINAS LINCANDISA S.A.
City Quito
Country Ecuador
Full address c/o LINEAS AEREAS ANDINAS LINCANDISA S.A., Quito, Ecuador
Street c/o OBRAS Y PROYECTOS PIQUEHERVA S.L.
City Madrid
Country Spain
Full address c/o OBRAS Y PROYECTOS PIQUEHERVA S.L., Madrid, Spain

Birth data (2)

Birthdate
Place Barcelona, Spain
Country Spain

Identification documents (2)

Type Passport: BC045629
Country Spain
Type Tax ID No.: 02681293-E
Country Spain

Historical data

No records
Updated: 03.05.2025. 16:15
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