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Luis Alfonso GOMEZ BUSTAMANTE

Sanctioned entity

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

Type	Person				[sources]
Name	GOMEZ BUSTAMANTE, Luis Alfonso · LUIS ALFONSO GOMEZ BUSTAMANTE · Luis Alfonso GOMEZ BUSTAMANTE				[sources]
Birth date	1953-11-01				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	LUIS ALFONSO · Luis Alfonso				[sources]
ID Number	`4451571`				[sources]
Last name	GOMEZ BUSTAMANTE				[sources]
Passport number	`4451571`				[sources]
Address	Calle 1B No. 1-26, Barrio El Prado, Cartago · Carrera 5 No. 1-82, Obando · c/o GAVIOTAS LTDA.				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`4451571`	Colombia	Cedula No.	-	-
`4451571`	Colombia	Passport	-	-

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

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

Source data IDs: ofac-9996 · usgsa-s4mr3r6l9

For experts: raw data explorer

Factsheet Data sources

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