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:name`	LUIS ALFONSO GOMEZ BUSTAMANTE	eng	us_sam_exclusions	`usgsa-s4mr3r6l9`	2024-06-14
`Person:name`	GOMEZ BUSTAMANTE, Luis Alfonso		us_trade_csl	`ofac-9996`	2024-05-07
`Person:name`	Luis Alfonso GOMEZ BUSTAMANTE	eng	us_ofac_sdn	`ofac-9996`	2023-04-20