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Luis Hernando GOMEZ BUSTAMANTE

Sanctioned entity

Luis Hernando GOMEZ BUSTAMANTE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOMEZ BUSTAMANTE, Luis Hernando · LUIS HERNANDO GOMEZ BUSTAMANTE · Luis Hernando GOMEZ BUSTAMANTE				[sources]
Birth date	1958-03-14				[sources]
Place of birth	El Aguila, Valle, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	LUIS HERNANDO · Luis Hernando				[sources]
ID Number	`16209410`				[sources]
Last name	GOMEZ BUSTAMANTE				[sources]
Passport number	`16209410`				[sources]
Address	CARTAGO, VALLE, COL · Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago · Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago · c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago · c/o GANADERIA EL VERGEL LTDA., Cartago · 6 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago	Colombia
c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago	Colombia
c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago	Colombia
c/o INMOBILIARIA PASADENA LTDA., Cartago	Colombia
c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago	Colombia
c/o GANADERIAS BILBAO LTDA., Cartago	Colombia
Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago	Colombia
c/o INMOBILIARIA LINARES LTDA., Cartago	Colombia
c/o GANADERIA EL VERGEL LTDA., Cartago	Colombia
c/o VISCAYA LTDA., Cartago	Colombia

Identifications
Document number	Country	Type	Start date	End date
`16209410`	Colombia	Cedula No.	-	-
`16209410`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

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

United States · GSA

Source data IDs: ofac-7281 · usgsa-s4mr3pcsh

For experts: raw data explorer

Factsheet Data sources

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