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OFAC UID 7304 · SDN · Individual

Olga Cecilia GOMEZ JARAMILLO

List
SDN
Type
Individual
Programs
SDNT
Designated
Oct 25, 2002

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Carrera 4 No. 12-20 of. 206, Cartago, Colombia

8 other listed parties share this address

c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Colombia

2 other listed parties share this address

c/o INMOBILIARIA PASADENA LTDA., Cartago, Colombia

2 other listed parties share this address

c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Colombia

2 other listed parties share this address

c/o VISCAYA LTDA., Cartago, Colombia

2 other listed parties share this address

c/o GANADERIA EL VERGEL LTDA., Cartago, Colombia

1 other listed party shares this address

c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Colombia

1 other listed party shares this address

c/o INMOBILIARIA LINARES LTDA., Cartago, Colombia

1 other listed party shares this address

Identifiers

  • Cedula No.: 31398070 (Colombia)
  • Passport: 31398070 (Colombia)