Danilo BUSTOS SUAREZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BUSTOS SUAREZ |
|---|---|
| First name/Name | Danilo |
| Full name/Name | Danilo BUSTOS SUAREZ |
| Type | Name |
Addresses (5)
| Street | c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota, Colombia |
| Street | c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota, Colombia |
| Street | Avenida 26 Sur No. 72-95 Apto. 401 y 402 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota, Colombia |
| Street | Calle 126 No. 11-63 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 126 No. 11-63, Bogota, Colombia |
| Street | Carrera 22 No. 122-31 Apto. 304 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Carrera 22 No. 122-31 Apto. 304, Bogota, Colombia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 79283879 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 14.05.2025. 04:15
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