On a sanctions listindividual
GOMEZ JARAMILLO, Olga Cecilia
GOMEZ JARAMILLO, Olga Cecilia is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.
Sanctions programs
Details
- Date of birth
- 29 Feb 1956
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 GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia
- c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia
- c/o INMOBILIARIA LINARES 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 29 Feb 1956; Cedula No. 31398070 (Colombia); Passport 31398070 (Colombia).