SDN list · entry 12306
GOMEZ ORTIZ David
Yes. GOMEZ ORTIZ David is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12306, added on February 23, 2011. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | February 23, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GOMEZ ORTIZ David | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 98398142 | Colombia |
| Cedula No. | 171984116-3 | Ecuador |
Details published by OFAC
| Date of birth | August 14, 1977 |
|---|---|
| Place of birth | Pasto, Narino, Colombia |
| Address | c/o GESTORES DEL ECUADOR GESTORUM S.A., Quito, EcuadorAvenida de los Estudiantes No. 21-54, Pasto, Narino, ColombiaCalle 20 No. 21-54, Pasto, Narino, Colombiac/o COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A., Quito, Pichincha, Ecuador |
Legal basis
- Unknown