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Canonical ID: NK-fxdED6dna2TvkcPsnaoLzG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle | eng | us_ofac_sdn | ofac-7281 | |||
Person:address | Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago | eng | us_ofac_sdn | ofac-7281 | |||
Person:address | CARTAGO, VALLE | eng | us_sam_exclusions | usgsa-s4mr3pcsh | |||
Person:address | c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle | eng | us_ofac_sdn | ofac-7281 | |||
Person:address | c/o VISCAYA LTDA., Cartago, Valle | eng | us_ofac_sdn | ofac-7281 | |||
Person:address | c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle | eng | us_ofac_sdn | ofac-7281 | |||
Person:address | c/o INMOBILIARIA LINARES LTDA., Cartago, Valle | eng | us_ofac_sdn | ofac-7281 | |||
Person:address | c/o GANADERIAS BILBAO LTDA., Cartago, Valle | eng | us_ofac_sdn | ofac-7281 | |||
Person:address | c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle | eng | us_ofac_sdn | ofac-7281 | |||
Person:address | c/o GANADERIA EL VERGEL LTDA., Cartago, Valle | eng | us_ofac_sdn | ofac-7281 | |||
Person:address | Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago | eng | us_ofac_sdn | ofac-7281 | |||
Person:addressEntity | addr-8741cc8b0239989586aab4734bcafa9238772b81 | us_ofac_sdn | ofac-7281 | ||||
Person:addressEntity | addr-351861d0af1a9eb938ae2d4243e7dff024e599e9 | us_ofac_sdn | ofac-7281 | ||||
Person:addressEntity | addr-157ee0ddb1c998ac39a4e2ce744fef580c483f27 | us_ofac_sdn | ofac-7281 | ||||
Person:addressEntity | addr-b2e07ea9fe7a8bc8c2371ccb7ed0591cd981b462 | us_ofac_sdn | ofac-7281 | ||||
Person:addressEntity | addr-9b239a61a6f4de15834b5b6de143b7a394a301ac | us_ofac_sdn | ofac-7281 | ||||
Person:addressEntity | addr-b81c18050e2fc787fa07135f95a63ff271dcf76c | us_ofac_sdn | ofac-7281 | ||||
Person:addressEntity | addr-0482ec5e5512c22dbfc657fb4bc4ece55880fb5d | us_ofac_sdn | ofac-7281 | ||||
Person:addressEntity | addr-73e0692ce87a53d8a153cfa5dc2a618381501e7a | us_ofac_sdn | ofac-7281 | ||||
Person:addressEntity | addr-bc92d92d7de5fceb61a6fe2b4c7ac004b24fb45b | us_ofac_sdn | ofac-7281 | ||||
Person:addressEntity | addr-13144673a6d60562095c22b32866aeb57f3be325 | us_ofac_sdn | ofac-7281 | ||||
Person:birthDate | 1958-03-14 | us_ofac_sdn | ofac-7281 | ||||
Person:birthPlace | El Aguila, Valle, Colombia | eng | us_ofac_sdn | ofac-7281 | |||
Person:country | co | us_sam_exclusions | usgsa-s4mr3pcsh | ||||
Person:country | co | us_ofac_sdn | ofac-7281 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pcsh | ||||
Person:firstName | Luis Hernando | eng | us_ofac_sdn | ofac-7281 | |||
Person:firstName | LUIS HERNANDO | eng | us_sam_exclusions | usgsa-s4mr3pcsh | |||
Person:id | 2d945e98b325d5d1669d50eab8db8c240098b298 | us_sam_exclusions | usgsa-s4mr3pcsh | ||||
Person:id | e7f70b4cf0c7f644ac1f2c637fefcffd72a9dbca | us_trade_csl | ofac-7281 | ||||
Person:id | c4711ceef05f5b932567589eef23946e0759a5c3 | us_ofac_sdn | ofac-7281 | ||||
Person:idNumber | 16209410 | eng | us_ofac_sdn | ofac-7281 | |||
Person:lastName | GOMEZ BUSTAMANTE | eng | us_ofac_sdn | ofac-7281 | |||
Person:lastName | GOMEZ BUSTAMANTE | eng | us_sam_exclusions | usgsa-s4mr3pcsh | |||
Person:name | GOMEZ BUSTAMANTE, Luis Hernando | us_trade_csl | ofac-7281 | ||||
Person:name | Luis Hernando GOMEZ BUSTAMANTE | eng | us_ofac_sdn | ofac-7281 | |||
Person:name | LUIS HERNANDO GOMEZ BUSTAMANTE | eng | us_sam_exclusions | usgsa-s4mr3pcsh | |||
Person:passportNumber | 16209410 | eng | us_ofac_sdn | ofac-7281 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7281 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7281 | us_ofac_sdn | ofac-7281 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pcsh | ||||
Person:topics | sanction | us_trade_csl | ofac-7281 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7281 | ||||