Olga Cecilia GOMEZ JARAMILLO

Sanctioned entity

Born 29 Feb 1956 (70 years old),Colombia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Oct 2002
Counter Narcotics Trafficking Sanctions - SDNT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDNT
Unknown
Programme US-NARCOReference 7304treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by
ID number	31398070
Passport	31398070
Passport	31398070	Colombia
Cedula no	31398070	Colombia

Other names1

Also known as1

GOMEZ JARAMILLO, Olga Cecilia

Addresses9

c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle
c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle
Carrera 4 No. 12-20 of. 206, Cartago, Valle
c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle
c/o GANADERIA EL VERGEL LTDA., Cartago, Valle
Cartago, Valle
c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle
c/o INMOBILIARIA LINARES LTDA., Cartago, Valle
c/o VISCAYA LTDA., Cartago, Valle

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