Lists › OFAC SDN › ofac_sdn-9990
Wilmer de Jesus GOMEZ BUSTAMANTE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9990.
Programs
Names and aliases
| Wilmer de Jesus GOMEZ BUSTAMANTE | primary |
Identifiers
| Cedula No. | 16223940 | Colombia |
| Passport | AH345442 | Colombia |
| Passport | AF002565 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1970-01-26 |
| Birth places | Aguila, Valle |
| Addresses | c/o GAVIOTAS LTDA. Cartago Valle Colombia; Calle 17A No. 8N-15 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.