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ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

GOMEZ MARIN LTDA.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/10003
uid: 10003
lastName: GOMEZ MARIN LTDA.
sdnType: Entity
programList/program: SDNT
idList/id[4539]/uid: 4539
idList/id[4539]/idType: NIT #
idList/id[4539]/idNumber: 800102465-1
idList/id[4539]/idCountry: Colombia
addressList/address[13098]/uid: 13098
addressList/address[13098]/address1: Km. 2 Via al Amprao
addressList/address[13098]/city: Ansermanuevo
addressList/address[13098]/stateOrProvince: Valle
addressList/address[13098]/country: Colombia
addressList/address[13099]/uid: 13099
addressList/address[13099]/address1: Km. 2 Via al Amparo
addressList/address[13099]/city: Cartago
addressList/address[13099]/stateOrProvince: Valle
addressList/address[13099]/country: Colombia
addressList/address[13100]/uid: 13100
addressList/address[13100]/address1: Calle 16 No. 1N-74
addressList/address[13100]/city: Cartago
addressList/address[13100]/stateOrProvince: Valle
addressList/address[13100]/country: Colombia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GOMEZ MARIN LTDA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

SDNT
NIT # 800102465-1 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV