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Canonical ID: NK-kUXrYa6jFVDuvVgUhCioTA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle 1B No. 1-26, Barrio El Prado, Cartago | eng | us_ofac_sdn | ofac-9996 | |||
Person:address | Carrera 5 No. 1-82, Obando | eng | us_ofac_sdn | ofac-9996 | |||
Person:address | c/o GAVIOTAS LTDA. | eng | us_ofac_sdn | ofac-9996 | |||
Person:addressEntity | addr-208154f2ae8f99149e09d1316e025044a0c9eac0 | eng | us_ofac_sdn | ofac-9996 | |||
Person:addressEntity | addr-df293edf6fadcde1db2b001940be40c45da63301 | eng | us_ofac_sdn | ofac-9996 | |||
Person:addressEntity | addr-0b58b6f5405e80f5b16ef0a6a814d1e3cff61201 | eng | us_ofac_sdn | ofac-9996 | |||
Person:birthDate | 1953-11-01 | eng | us_ofac_sdn | ofac-9996 | |||
Person:country | co | eng | us_ofac_sdn | ofac-9996 | |||
Person:firstName | Luis Alfonso | eng | us_ofac_sdn | ofac-9996 | |||
Person:id | 07e90e96540eca06bb2ab1a1a3690f52b1765ca3 | eng | us_ofac_sdn | ofac-9996 | |||
Person:idNumber | 4451571 | eng | us_ofac_sdn | ofac-9996 | |||
Person:lastName | GOMEZ BUSTAMANTE | eng | us_ofac_sdn | ofac-9996 | |||
Person:name | Luis Alfonso GOMEZ BUSTAMANTE | eng | us_ofac_sdn | ofac-9996 | |||
Person:passportNumber | 4451571 | eng | us_ofac_sdn | ofac-9996 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9996 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9996 | eng | us_ofac_sdn | ofac-9996 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9996 | |||