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Luis Hernando GOMEZ BUSTAMANTE

Sanctioned entity
TypePerson[sources]
NameGOMEZ BUSTAMANTE, Luis Hernando · Luis Hernando GOMEZ BUSTAMANTE[sources]
Birth date[sources]
Place of birthEl Aguila, Valle, Colombia[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameLuis Hernando[sources]
ID Number16209410[sources]
Last nameGOMEZ BUSTAMANTE[sources]
Passport number16209410[sources]
AddressCARTAGO, VALLE, COL · Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago · Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago · c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago · c/o GANADERIA EL VERGEL LTDA., Cartago · 6 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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 OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,508

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

United States · GSA

Source data IDs: ofac-7281 · usgsa-s4mr3pcsh

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting