GOMEZ ORTIZ, David — OFAC Sanctioned (SDNTK, individual)
GOMEZ ORTIZ, David — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GOMEZ ORTIZ, David; Type: individual; Sanctions program: SDNTK.
| Name | GOMEZ ORTIZ, David |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 14 Aug 1977; POB Pasto, Narino, Colombia; Cedula No. 98398142 (Colombia); alt. Cedula No. 171984116-3 (Ecuador). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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