Statements: Luis Carlos BUSTAMANTE JARAMILLO

Canonical ID: NK-AVygbvU7BF8XRA9455FWHq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1967-03-04		us_ofac_sdn	`ofac-17008`	2023-04-20
`Person:birthPlace`	Apartado, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-17008`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-17008`	2023-04-20
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-17008`	2023-04-20
`Person:id`	7bd3b5b0de38df55808dd8304a58b77388c35509		us_ofac_sdn	`ofac-17008`	2026-01-06
`Person:id`	fbfd65b8163cc9d34c827dd9b7dbf8d57bf3c665		us_trade_csl	`ofac-17008`	2026-01-06
`Person:idNumber`	71976633	eng	us_ofac_sdn	`ofac-17008`	2023-04-20
`Person:lastName`	BUSTAMANTE JARAMILLO	eng	us_ofac_sdn	`ofac-17008`	2023-04-20
`Person:middleName`	Carlos	eng	us_ofac_sdn	`ofac-17008`	2024-10-11
`Person:name`	Luis Carlos BUSTAMANTE JARAMILLO	eng	us_ofac_sdn	`ofac-17008`	2023-04-20
`Person:name`	BUSTAMANTE JARAMILLO, Luis Carlos		us_trade_csl	`ofac-17008`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-17008`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17008		us_ofac_sdn	`ofac-17008`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-17008`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17008`	2025-12-30