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Wilmer de Jesus GOMEZ BUSTAMANTE

Sanctioned entity

Wilmer de Jesus GOMEZ BUSTAMANTE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOMEZ BUSTAMANTE, Wilmer de Jesus · Wilmer de Jesus GOMEZ BUSTAMANTE				[sources]
Birth date	1970-01-26				[sources]
Place of birth	Aguila, Valle				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Wilmer de Jesus				[sources]
ID Number	`16223940`				[sources]
Last name	GOMEZ BUSTAMANTE				[sources]
Passport number	`AF002565` · `AH345442`				[sources]
Address	CARTAGO, VALLE, COL · Calle 17A No. 8N-15, Cartago · c/o GAVIOTAS LTDA., Cartago				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
c/o GAVIOTAS LTDA., Cartago	Colombia
Calle 17A No. 8N-15, Cartago	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16223940`	Colombia	Cedula No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,499

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-9990 · usgsa-s4mr3qrl2

For experts: raw data explorer

Factsheet Data sources

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