Statements: Luis Hernando GOMEZ BUSTAMANTE

Canonical ID: NK-fxdED6dna2TvkcPsnaoLzG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartagoengus_ofac_sdnofac-7281
Person:addressKm 7 Via Cartago-Obando, Hacienda El Vergel, Cartagoengus_ofac_sdnofac-7281
Person:addressCARTAGO, VALLE, COLengus_sam_exclusionsusgsa-s4mr3pcsh
Person:addressc/o GANADERIAS BILBAO LTDA., Cartagoengus_ofac_sdnofac-7281
Person:addressc/o INMOBILIARIA EL ESCORIAL LTDA., Cartagoengus_ofac_sdnofac-7281
Person:addressKm 12 Via Santa Ana Molina, Hacienda Doima, Cartagoengus_ofac_sdnofac-7281
Person:addressc/o INMOBILIARIA PASADENA LTDA., Cartagoengus_ofac_sdnofac-7281
Person:addressc/o VISCAYA LTDA., Cartagoengus_ofac_sdnofac-7281
Person:addressc/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartagoengus_ofac_sdnofac-7281
Person:addressc/o INMOBILIARIA LINARES LTDA., Cartagoengus_ofac_sdnofac-7281
Person:addressc/o GANADERIA EL VERGEL LTDA., Cartagoengus_ofac_sdnofac-7281
Person:addressEntityaddr-417f2fce48cfe1f3a6e57aa7bd61abe8d91ef308engus_ofac_sdnofac-7281
Person:addressEntityaddr-80afb67b69a0dfc5202eef88d6ddff3251fd9ce3engus_ofac_sdnofac-7281
Person:addressEntityaddr-ab9b0e1101a1456f6ab6c0559bead68486f0638aengus_ofac_sdnofac-7281
Person:addressEntityaddr-3116aa9dd44594d54bd44770f9c3dcc089dc76bdengus_ofac_sdnofac-7281
Person:addressEntityaddr-c49fc33b0433876a46dcd94c4286bc3f7b645377engus_ofac_sdnofac-7281
Person:addressEntityaddr-767dd5133a69550fc459d63d70f8ab4c09dc4236engus_ofac_sdnofac-7281
Person:addressEntityaddr-a2833636010238201edaaa1b21ba0c13ec8b2ee1engus_ofac_sdnofac-7281
Person:addressEntityaddr-835988cfee55216a171a4ef5ef3261519fb0ff03engus_ofac_sdnofac-7281
Person:addressEntityaddr-a29176edbba43ae9f0f9e8ce9dbfe331e7cfc88fengus_ofac_sdnofac-7281
Person:addressEntityaddr-aae8b0e52f3f37abaaf327380e77fc5a4eea68ffengus_ofac_sdnofac-7281
Person:birthDate1958-03-14engus_ofac_sdnofac-7281
Person:birthPlaceEl Aguila, Valle, Colombiaengus_ofac_sdnofac-7281
Person:countrycoengus_ofac_sdnofac-7281
Person:countrycoengus_sam_exclusionsusgsa-s4mr3pcsh
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pcsh
Person:firstNameLUIS HERNANDOengus_sam_exclusionsusgsa-s4mr3pcsh
Person:firstNameLuis Hernandoengus_ofac_sdnofac-7281
Person:iddb7d31787f37271ba4bec9b4bf5b4bbb2a094900engus_ofac_sdnofac-7281
Person:ide36c6752cb359769bc758d7c3689f04325306712engus_sam_exclusionsusgsa-s4mr3pcsh
Person:ide7f70b4cf0c7f644ac1f2c637fefcffd72a9dbcaus_trade_cslofac-7281
Person:idNumber16209410engus_ofac_sdnofac-7281
Person:lastNameGOMEZ BUSTAMANTEengus_sam_exclusionsusgsa-s4mr3pcsh
Person:lastNameGOMEZ BUSTAMANTEengus_ofac_sdnofac-7281
Person:nameLuis Hernando GOMEZ BUSTAMANTEengus_ofac_sdnofac-7281
Person:nameGOMEZ BUSTAMANTE, Luis Hernandous_trade_cslofac-7281
Person:nameLUIS HERNANDO GOMEZ BUSTAMANTEengus_sam_exclusionsusgsa-s4mr3pcsh
Person:passportNumber16209410engus_ofac_sdnofac-7281
Person:programIdUS-NARCOengus_ofac_sdnofac-7281
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7281engus_ofac_sdnofac-7281
Person:topicssanctionus_trade_cslofac-7281
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pcsh
Person:topicssanctionengus_ofac_sdnofac-7281
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