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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BUSTOS SUAREZ, Danilo · Danilo BUSTOS SUAREZ | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| First name | Danilo | [sources] | |||
| ID Number | 79283879 | [sources] | |||
| Last name | BUSTOS SUAREZ | [sources] | |||
| Address | Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota · BOGOTA, COL · Calle 126 No. 11-63, Bogota · Carrera 22 No. 122-31 Apto. 304, Bogota · c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 126 No. 11-63, Bogota | Colombia | |
| c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota | Colombia |
| Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota | Colombia |
| Carrera 22 No. 122-31 Apto. 304, Bogota | Colombia |