Lists of sanctions
18.221.160.2
14.05.2025 00:56:03

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. 00:15
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