Lists of sanctions
216.73.216.247
06.07.2025 11:19:26

Viviana GOMEZ GOMEZ

List

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

Names (1)

Last name/Name GOMEZ GOMEZ
First name/Name Viviana
Full name/Name Viviana GOMEZ GOMEZ
Type Name

Addresses (5)

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 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 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 VISCAYA LTDA.
City Cartago
Country Colombia
Region Valle
Full address c/o VISCAYA LTDA., 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

Birth data (1)

Birthdate

Identification documents (1)

Type NIT #: 681946748-1
Country Colombia

Historical data

No records
Updated: 06.07.2025. 10:16
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