SDN list · entry 10003
GOMEZ MARIN LTDA.
Yes. GOMEZ MARIN LTDA. is on OFAC's Specially Designated Nationals (SDN) list under the SDNT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10003, added on October 25, 2006. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNT |
| Type | company or organisation |
| Added to the list | October 25, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GOMEZ MARIN LTDA. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 800102465-1 | Colombia |
Details published by OFAC
| Address | Km. 2 Via al Amprao, Ansermanuevo, Valle, ColombiaKm. 2 Via al Amparo, Cartago, Valle, ColombiaCalle 16 No. 1N-74, Cartago, Valle, Colombia |
|---|
Legal basis
- Unknown