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SDN list · entry 7304

GOMEZ JARAMILLO Olga Cecilia

Yes. GOMEZ JARAMILLO Olga Cecilia 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 7304, added on October 25, 2002. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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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 JARAMILLO Olga CeciliaPrimary namestrong

Identifiers

DocumentNumberIssued by
Cedula No.31398070Colombia
Passport31398070Colombia

Details published by OFAC

Date of birthFebruary 29, 1956
AddressCarrera 4 No. 12-20 of. 206, Cartago, Valle, Colombiac/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombiac/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombiac/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombiac/o INMOBILIARIA LINARES 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

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