Lists of sanctions
216.73.216.188
30.10.2025 05:34:22

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: 30.10.2025. 05:15
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.