Wilmer de Jesus 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 | Wilmer de Jesus |
| Full name/Name | Wilmer de Jesus GOMEZ BUSTAMANTE |
| Type | Name |
Addresses (2)
| Street | c/o GAVIOTAS LTDA. |
|---|---|
| City | Cartago |
| Country | Colombia |
| Region | Valle |
| Full address | c/o GAVIOTAS LTDA., Cartago, Valle, Colombia |
| Street | Calle 17A No. 8N-15 |
|---|---|
| City | Cartago |
| Country | Colombia |
| Region | Valle |
| Full address | Calle 17A No. 8N-15, Cartago, Valle, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Aguila, Valle |
|---|
Identification documents (3)
| Type | Passport: AH345442 |
|---|---|
| Country | Colombia |
| Type | Cedula No.: 16223940 |
|---|---|
| Country | Colombia |
| Type | Passport: AF002565 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 01.11.2025. 16:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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