Olga Cecilia GOMEZ JARAMILLO - Sanctions record
3.142.243.141
06.05.2025 23:04:39
Olga Cecilia GOMEZ JARAMILLO - Sanctions record

Olga Cecilia GOMEZ JARAMILLO

List

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

Names (1)

Last name/Name GOMEZ JARAMILLO
First name/Name Olga Cecilia
Full name/Name Olga Cecilia GOMEZ JARAMILLO
Type Name

Addresses (8)

Street c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S.
City Cartago
Country Colombia
Region Valle
Full address c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia
Street Carrera 4 No. 12-20 of. 206
City Cartago
Country Colombia
Region Valle
Full address Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia
Street c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.
City Cartago
Country Colombia
Region Valle
Full address c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia
Street c/o GANADERIA EL VERGEL LTDA.
City Cartago
Country Colombia
Region Valle
Full address c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia
Street c/o INMOBILIARIA LINARES LTDA.
City Cartago
Country Colombia
Region Valle
Full address c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia
Street c/o INMOBILIARIA PASADENA LTDA.
City Cartago
Country Colombia
Region Valle
Full address c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia
Street c/o INMOBILIARIA EL ESCORIAL LTDA.
City Cartago
Country Colombia
Region Valle
Full address c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia
Street c/o VISCAYA LTDA.
City Cartago
Country Colombia
Region Valle
Full address c/o VISCAYA LTDA., Cartago, Valle, Colombia

Birth data (1)

Birthdate

Identification documents (2)

Type Cedula No.: 31398070
Country Colombia
Type Passport: 31398070
Country Colombia

Historical data

No records
Updated: 06.05.2025. 22:15
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