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`	c/o GAVIOTAS LTDA., Cartago	eng	us_ofac_sdn	`ofac-9990`	2023-11-17
`Person:address`	CARTAGO, VALLE, COL	eng	us_sam_exclusions	`usgsa-s4mr3qrl2`	2024-06-14
`Person:address`	Calle 17A No. 8N-15, Cartago	eng	us_ofac_sdn	`ofac-9990`	2023-11-17
`Person:addressEntity`	`addr-5673524a3553b13afa78f806a1bdea567a13a7cf`	eng	us_ofac_sdn	`ofac-9990`	2023-11-02
`Person:addressEntity`	`addr-03dc4838827e2758baad073be2bc0d25019ccb29`	eng	us_ofac_sdn	`ofac-9990`	2023-11-02
`Person:birthDate`	1970-01-26	eng	us_ofac_sdn	`ofac-9990`	2023-04-20
`Person:birthPlace`	Aguila, Valle	eng	us_ofac_sdn	`ofac-9990`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-9990`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3qrl2`	2024-06-14
`Person:createdAt`	2006-10-25	eng	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`	1bf762e44d6e8768a0932fc6697236177db58a9c	eng	us_sam_exclusions	`usgsa-s4mr3qrl2`	2024-06-28
`Person:id`	4e4f4e1babe5e2cb3df5826f6f487f959c993b0d	eng	us_ofac_sdn	`ofac-9990`	2025-06-02
`Person:id`	d2b888647aad22436fd313f9b5c4bda4685eba62		us_trade_csl	`ofac-9990`	2024-05-07
`Person:idNumber`	16223940	eng	us_ofac_sdn	`ofac-9990`	2023-04-20
`Person:lastName`	GOMEZ BUSTAMANTE	eng	us_sam_exclusions	`usgsa-s4mr3qrl2`	2024-06-14
`Person:lastName`	GOMEZ BUSTAMANTE	eng	us_ofac_sdn	`ofac-9990`	2023-04-20
`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`	AH345442	eng	us_ofac_sdn	`ofac-9990`	2023-04-20
`Person:passportNumber`	AF002565	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	eng	us_ofac_sdn	`ofac-9990`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9990`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9990`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrl2`	2024-06-28

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