Statements: Luis Alfonso GOMEZ BUSTAMANTE

Canonical ID: NK-kUXrYa6jFVDuvVgUhCioTA · 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.	eng	us_ofac_sdn	`ofac-9996`	2023-11-17
`Person:address`	Calle 1B No. 1-26, Barrio El Prado, Cartago	eng	us_ofac_sdn	`ofac-9996`	2023-11-17
`Person:address`	Carrera 5 No. 1-82, Obando	eng	us_ofac_sdn	`ofac-9996`	2023-11-17
`Person:addressEntity`	`addr-df293edf6fadcde1db2b001940be40c45da63301`	eng	us_ofac_sdn	`ofac-9996`	2023-11-02
`Person:addressEntity`	`addr-0b58b6f5405e80f5b16ef0a6a814d1e3cff61201`	eng	us_ofac_sdn	`ofac-9996`	2023-11-02
`Person:addressEntity`	`addr-208154f2ae8f99149e09d1316e025044a0c9eac0`	eng	us_ofac_sdn	`ofac-9996`	2023-11-02
`Person:birthDate`	1953-11-01	eng	us_ofac_sdn	`ofac-9996`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-9996`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3r6l9`	2024-06-14
`Person:createdAt`	2006-10-25	eng	us_sam_exclusions	`usgsa-s4mr3r6l9`	2024-06-14
`Person:firstName`	Luis Alfonso	eng	us_ofac_sdn	`ofac-9996`	2023-04-20
`Person:firstName`	LUIS ALFONSO	eng	us_sam_exclusions	`usgsa-s4mr3r6l9`	2024-06-14
`Person:id`	7a491652500d4b43ad8f206351a7917c5236e6a8		us_trade_csl	`ofac-9996`	2024-05-07
`Person:id`	07e90e96540eca06bb2ab1a1a3690f52b1765ca3	eng	us_ofac_sdn	`ofac-9996`	2025-06-02
`Person:id`	a4cb12ba98807c5727904577fdd5b9c4e89d71d8	eng	us_sam_exclusions	`usgsa-s4mr3r6l9`	2024-06-28
`Person:idNumber`	4451571	eng	us_ofac_sdn	`ofac-9996`	2023-04-20
`Person:lastName`	GOMEZ BUSTAMANTE	eng	us_ofac_sdn	`ofac-9996`	2023-04-20
`Person:lastName`	GOMEZ BUSTAMANTE	eng	us_sam_exclusions	`usgsa-s4mr3r6l9`	2024-06-14
`Person:name`	Luis Alfonso GOMEZ BUSTAMANTE	eng	us_ofac_sdn	`ofac-9996`	2023-04-20
`Person:name`	GOMEZ BUSTAMANTE, Luis Alfonso		us_trade_csl	`ofac-9996`	2024-05-07
`Person:name`	LUIS ALFONSO GOMEZ BUSTAMANTE	eng	us_sam_exclusions	`usgsa-s4mr3r6l9`	2024-06-14
`Person:passportNumber`	4451571	eng	us_ofac_sdn	`ofac-9996`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9996`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9996	eng	us_ofac_sdn	`ofac-9996`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9996`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9996`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r6l9`	2024-06-28

Previous
1 - 27 of 27
Next