Statements: Wilmer de Jesus GOMEZ BUSTAMANTE

Canonical ID: NK-AsSkUCj9k56yTH7qUADSQY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Wilmer de Jesus GOMEZ BUSTAMANTE	eng	us_ofac_sdn	`ofac-9990`	2023-04-20
`Person:name`	WILMER DE JESUS GOMEZ BUSTAMANTE	eng	us_sam_exclusions	`usgsa-s4mr3qrl2`	2024-06-14
`Person:name`	GOMEZ BUSTAMANTE, Wilmer de Jesus		us_trade_csl	`ofac-9990`	2024-05-07