Lists › OFAC SDN › ofac_sdn-7281
Luis Hernando GOMEZ BUSTAMANTE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7281.
Programs
Names and aliases
| Luis Hernando GOMEZ BUSTAMANTE | primary |
Identifiers
| Cedula No. | 16209410 | Colombia |
| Passport | 16209410 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1958-03-14 |
| Birth places | El Aguila, Valle, Colombia |
| Addresses | Km 7 Via Cartago-Obando, Hacienda El Vergel Cartago Colombia; Km 12 Via Santa Ana Molina, Hacienda Doima Cartago Colombia; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. Cartago Valle Colombia; c/o GANADERIA EL VERGEL LTDA. Cartago Valle Colombia; c/o GANADERIAS BILBAO LTDA. Cartago Valle Colombia; c/o INMOBILIARIA EL ESCORIAL LTDA. Cartago Valle Colombia; c/o INMOBILIARIA LINARES LTDA. Cartago Valle Colombia; c/o INMOBILIARIA PASADENA LTDA. Cartago Valle Colombia; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S. Cartago Valle Colombia; c/o VISCAYA LTDA. Cartago Valle Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.