David GOMEZ ORTIZ

Sanctioned entity

Born 14 Aug 1977 (49 years old),Ecuador. Named in 2 sanctions listings.

Sanctions and listings2

Listed
23 Feb 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12306treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by
ID number	98398142
ID number	171984116-3
Cedula no	171984116-3	Ecuador
Cedula no	98398142	Colombia

Other names1

Also known as1

GOMEZ ORTIZ, David

Addresses5

Calle 20 No. 21-54, Pasto, Narino
Avenida de los Estudiantes No. 21-54, Pasto, Narino
c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito
Pasto, Narino
c/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito

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