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Wilmer de Jesus GOMEZ BUSTAMANTE

Sanctioned entity
TypePerson[sources]
NameGOMEZ BUSTAMANTE, Wilmer de Jesus · WILMER DE JESUS GOMEZ BUSTAMANTE · Wilmer de Jesus GOMEZ BUSTAMANTE[sources]
Birth date[sources]
Place of birthAguila, Valle[sources]
Nationalitynot available[sources]
CountryColombia[sources]
First nameWILMER DE JESUS · Wilmer de Jesus[sources]
ID Number16223940[sources]
Last nameGOMEZ BUSTAMANTE[sources]
Passport numberAF002565 · AH345442[sources]
AddressCARTAGO, VALLE, COL · Calle 17A No. 8N-15, Cartago · c/o GAVIOTAS LTDA., Cartago[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3qrl2 · ofac-9990

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting