Statements: Wilmer de Jesus GOMEZ BUSTAMANTE

Canonical ID: NK-AsSkUCj9k56yTH7qUADSQY · 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:address`	CARTAGO, VALLE	eng	us_sam_exclusions	`usgsa-s4mr3qrl2`	2025-12-29
`Person:address`	c/o GAVIOTAS LTDA., Cartago, Valle	eng	us_ofac_sdn	`ofac-9990`	2026-01-26
`Person:address`	Calle 17A No. 8N-15, Cartago, Valle	eng	us_ofac_sdn	`ofac-9990`	2026-01-26
`Person:addressEntity`	`addr-51d4d54ae9d816de8193fa48576230188a23ff35`		us_ofac_sdn	`ofac-9990`	2026-01-26
`Person:addressEntity`	`addr-b1b0c093e687b36a40b418398119c73679599c51`		us_ofac_sdn	`ofac-9990`	2026-01-26
`Person:birthDate`	1970-01-26		us_ofac_sdn	`ofac-9990`	2023-04-20
`Person:birthPlace`	Aguila, Valle	eng	us_ofac_sdn	`ofac-9990`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3qrl2`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-9990`	2023-04-20
`Person:createdAt`	2006-10-25		us_sam_exclusions	`usgsa-s4mr3qrl2`	2024-06-14
`Person:firstName`	WILMER DE JESUS	eng	us_sam_exclusions	`usgsa-s4mr3qrl2`	2024-06-14
`Person:firstName`	Wilmer de Jesus	eng	us_ofac_sdn	`ofac-9990`	2023-04-20
`Person:id`	dcd0a40995de151dbfbd739424e19a1ca42e4dd2		us_ofac_sdn	`ofac-9990`	2026-01-26
`Person:id`	b743684b12ca6318187fa0bf218e47cb7f055de3		us_sam_exclusions	`usgsa-s4mr3qrl2`	2026-01-06
`Person:id`	d2b888647aad22436fd313f9b5c4bda4685eba62		us_trade_csl	`ofac-9990`	2026-01-06
`Person:idNumber`	16223940	eng	us_ofac_sdn	`ofac-9990`	2023-04-20
`Person:lastName`	GOMEZ BUSTAMANTE	eng	us_ofac_sdn	`ofac-9990`	2023-04-20
`Person:lastName`	GOMEZ BUSTAMANTE	eng	us_sam_exclusions	`usgsa-s4mr3qrl2`	2024-06-14
`Person:name`	Wilmer de Jesus GOMEZ BUSTAMANTE	eng	us_ofac_sdn	`ofac-9990`	2023-04-20
`Person:name`	GOMEZ BUSTAMANTE, Wilmer de Jesus		us_trade_csl	`ofac-9990`	2024-05-07
`Person:name`	WILMER DE JESUS GOMEZ BUSTAMANTE	eng	us_sam_exclusions	`usgsa-s4mr3qrl2`	2024-06-14
`Person:passportNumber`	AF002565	eng	us_ofac_sdn	`ofac-9990`	2023-04-20
`Person:passportNumber`	AH345442	eng	us_ofac_sdn	`ofac-9990`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9990`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9990		us_ofac_sdn	`ofac-9990`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9990`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qrl2`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-9990`	2023-04-20

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