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ID Number	98398142 171984116-3
Profile Type	PERSON
Name	DAVID GOMEZ ORTIZ GOMEZ ORTIZ, DAVID DAVID GOMEZ ORTIZ
First Name	DAVID DAVID
Last Name	GOMEZ ORTIZ
Country	ECUADOR COLOMBIA
Birth Date	1977-08-14
Birth-Place	PASTO, NARINO, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-02-23
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PASTO, NARINO, COL CALLE 20 NO. 21-54, PASTO AVENIDA DE LOS ESTUDIANTES NO. 21-54, PASTO C/O GESTORES DEL ECUADOR GESTORUM S.A., QUITO C/O COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., QUITO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12306

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 12306 Country: United States Entity: NK-PU7KY7hxBBC5qxTpY8KeAj Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RJ3G Listing Date: 2011-02-23 Country: United States Entity: NK-PU7KY7hxBBC5qxTpY8KeAj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view