Lists of sanctions
18.217.52.224
10.05.2025 01:03:29

Luis Alfonso GOMEZ BUSTAMANTE

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (1)

Last name/Name GOMEZ BUSTAMANTE
First name/Name Luis Alfonso
Full name/Name Luis Alfonso GOMEZ BUSTAMANTE
Type Name

Addresses (3)

Street Calle 1B No. 1-26 Barrio El Prado
City Cartago
Country Colombia
Region Valle
Full address Calle 1B No. 1-26 Barrio El Prado, Cartago, Valle, Colombia
Street c/o GAVIOTAS LTDA.
Country Colombia
Full address c/o GAVIOTAS LTDA., Colombia
Street Carrera 5 No. 1-82
City Obando
Country Colombia
Region Valle
Full address Carrera 5 No. 1-82, Obando, Valle, Colombia

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 4451571
Country Colombia
Type Cedula No.: 4451571
Country Colombia

Historical data

No records
Updated: 10.05.2025. 00:15
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