On a sanctions listindividual
GOMEZ GOMEZ, Viviana
GOMEZ GOMEZ, Viviana is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.
Sanctions programs
Details
- Date of birth
- 17 Oct 1982
Addresses
- Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia
- c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia
- c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia
- c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia
- c/o VISCAYA LTDA., Cartago, Valle, Colombia
Remarks
DOB 17 Oct 1982; NIT # 681946748-1 (Colombia).