VerifySanctions

SDN list · entry 7303

GOMEZ GOMEZ Viviana

Yes. GOMEZ GOMEZ Viviana is on OFAC's Specially Designated Nationals (SDN) list under the SDNT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7303, added on October 25, 2002. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNT
Typeindividual
Added to the listOctober 25, 2002
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
GOMEZ GOMEZ VivianaPrimary namestrong

Identifiers

DocumentNumberIssued by
NIT #681946748-1Colombia

Details published by OFAC

Date of birthOctober 17, 1982
AddressCarrera 4 No. 12-20 of. 206, Cartago, Valle, Colombiac/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombiac/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombiac/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombiac/o VISCAYA LTDA., Cartago, Valle, Colombia

Legal basis