Gomez Marin Ltda.

On the SDN listEntitySDNT

Gomez Marin Ltda. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNT. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Km. 2 Via al Amprao, Ansermanuevo, Valle, Colombia
  • Km. 2 Via al Amparo, Cartago, Valle, Colombia
  • Calle 16 No. 1N-74, Cartago, Valle, Colombia

OFAC remarks

NIT # 800102465-1 (Colombia).