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ID Number	681946748-1
Profile Type	PERSON
Name	VIVIANA GOMEZ GOMEZ VIVIANA GOMEZ GOMEZ GOMEZ GOMEZ, VIVIANA
First Name	VIVIANA VIVIANA
Last Name	GOMEZ GOMEZ
Country	COLOMBIA
Birth Date	1982-10-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., CARTAGO CARTAGO, VALLE, COL C/O ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., CARTAGO C/O INMOBILIARIA PASADENA LTDA., CARTAGO C/O VISCAYA LTDA., CARTAGO CARRERA 4 NO. 12-20 OF. 206, CARTAGO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7303

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: 7303 Country: United States Entity: NK-39wryvfa8TF62ZDQYDVLKq Program: SDN List Provisions: Block SDNT 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: S4MR3PDH8 Listing Date: 2005-05-25 Country: United States Entity: NK-39wryvfa8TF62ZDQYDVLKq 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