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GOMEZ BUSTAMANTE, Wilmer de Jesus

Sanctioned entity
GOMEZ BUSTAMANTE, Wilmer de Jesus is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGOMEZ BUSTAMANTE, Wilmer de Jesus · Wilmer de Jesus GOMEZ BUSTAMANTE[sources]
Birth date[sources]
Place of birthAguila, Valle[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameWilmer de Jesus[sources]
ID Number16223940[sources]
Last nameGOMEZ BUSTAMANTE[sources]
Passport numberAF002565 · AH345442[sources]
AddressCalle 17A No. 8N-15, Cartago · c/o GAVIOTAS LTDA., Cartago[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-9990

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