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`	Carrera 5 No. 1-82, Obando	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`	c/o GAVIOTAS LTDA.	eng	us_ofac_sdn	`ofac-9996`	2023-11-17
`Person:addressEntity`	`addr-0b58b6f5405e80f5b16ef0a6a814d1e3cff61201`		us_ofac_sdn	`ofac-9996`	2023-11-02
`Person:addressEntity`	`addr-208154f2ae8f99149e09d1316e025044a0c9eac0`		us_ofac_sdn	`ofac-9996`	2023-11-02
`Person:addressEntity`	`addr-df293edf6fadcde1db2b001940be40c45da63301`		us_ofac_sdn	`ofac-9996`	2023-11-02
`Person:birthDate`	1953-11-01		us_ofac_sdn	`ofac-9996`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3r6l9`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-9996`	2023-04-20
`Person:createdAt`	2006-10-25		us_sam_exclusions	`usgsa-s4mr3r6l9`	2024-06-14
`Person:firstName`	LUIS ALFONSO	eng	us_sam_exclusions	`usgsa-s4mr3r6l9`	2024-06-14
`Person:firstName`	Luis Alfonso	eng	us_ofac_sdn	`ofac-9996`	2023-04-20
`Person:id`	d6e8f46ab5f4d2a5d9766142307451abb5e4eb92		us_sam_exclusions	`usgsa-s4mr3r6l9`	2026-01-06
`Person:id`	477f3b9e8484c09feb164636d82194980032ef7a		us_ofac_sdn	`ofac-9996`	2026-01-06
`Person:id`	7a491652500d4b43ad8f206351a7917c5236e6a8		us_trade_csl	`ofac-9996`	2026-01-06
`Person:idNumber`	4451571	eng	us_ofac_sdn	`ofac-9996`	2023-04-20
`Person:lastName`	GOMEZ BUSTAMANTE	eng	us_sam_exclusions	`usgsa-s4mr3r6l9`	2024-06-14
`Person:lastName`	GOMEZ BUSTAMANTE	eng	us_ofac_sdn	`ofac-9996`	2023-04-20
`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		us_ofac_sdn	`ofac-9996`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-9996`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9996`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r6l9`	2025-12-29

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