Search OpenSanctions

Danilo BUSTOS SUAREZ

Sanctioned entity

Danilo BUSTOS SUAREZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUSTOS SUAREZ, Danilo · DANILO BUSTOS SUAREZ · Danilo BUSTOS SUAREZ				[sources]
Birth date	1963-09-11				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	DANILO · Danilo				[sources]
ID Number	`79283879`				[sources]
Last name	BUSTOS SUAREZ				[sources]
Address	Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota · BOGOTA, COL · Calle 126 No. 11-63, Bogota · Carrera 22 No. 122-31 Apto. 304, Bogota · c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota · 1 more...				[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 COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota	Colombia
Carrera 22 No. 122-31 Apto. 304, Bogota	Colombia
c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota	Colombia
Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota	Colombia
Calle 126 No. 11-63, Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`79283879`	Colombia	Cedula No.	-	-

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

Data sources

US SAM Procurement Exclusions119,107

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,005

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) List33,179

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

United States · OFAC

Source data IDs: ofac-11835 · usgsa-s4mr3pvtv

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota	Colombia
Carrera 22 No. 122-31 Apto. 304, Bogota	Colombia
c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota	Colombia
Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota	Colombia
Calle 126 No. 11-63, Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`79283879`	Colombia	Cedula No.	-	-

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