Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DAVINSON GOMEZ OCAMPO · Davinson GOMEZ OCAMPO · GOMEZ OCAMPO, Davinson | [sources] | |||
Weak alias | GORDO | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Colombia | [sources] | |||
First name | DAVINSON · Davinson | [sources] | |||
ID Number | 2470433 | [sources] | |||
Last name | GOMEZ OCAMPO | [sources] | |||
Address | ANSERMANUEVO, VALLE, COL · Calle 16 No. 1-58, Cartago · c/o GOMEZ MARIN LTDA., Ansermanuevo | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
c/o GOMEZ MARIN LTDA., Ansermanuevo | Colombia | |
Calle 16 No. 1-58, Cartago | Colombia |