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Davinson GOMEZ OCAMPO

Sanctioned entity
TypePerson[sources]
NameDAVINSON GOMEZ OCAMPO · Davinson GOMEZ OCAMPO · GOMEZ OCAMPO, Davinson[sources]
Weak aliasGORDO[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameDAVINSON · Davinson[sources]
ID Number2470433[sources]
Last nameGOMEZ OCAMPO[sources]
AddressANSERMANUEVO, VALLE, COL · Calle 16 No. 1-58, Cartago · c/o GOMEZ MARIN LTDA., Ansermanuevo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,182

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,873

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

US OFAC Specially Designated Nationals (SDN) List34,112

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-9994 · usgsa-s4mr3qzpd

For experts: raw data explorer