Lists › OFAC SDN › ofac_sdn-9996
Luis Alfonso GOMEZ BUSTAMANTE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9996.
Programs
Names and aliases
| Luis Alfonso GOMEZ BUSTAMANTE | primary |
Identifiers
| Passport | 4451571 | Colombia |
| Cedula No. | 4451571 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1953-11-01 |
| Addresses | c/o GAVIOTAS LTDA. Colombia; Calle 1B No. 1-26 Barrio El Prado Cartago Valle Colombia; Carrera 5 No. 1-82 Obando 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.