Statements: Danilo BUSTOS SUAREZ

Canonical ID: NK-oFiVdQXb4MPdkko4TWYBJ5 · 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:address`	BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mr3pvtv`	2024-06-14
`Person:address`	Carrera 22 No. 122-31 Apto. 304, Bogota	eng	us_ofac_sdn	`ofac-11835`	2023-11-17
`Person:address`	Avenida 26 Sur No. 72-95 Apto. 401 y 402, Bogota	eng	us_ofac_sdn	`ofac-11835`	2023-11-17
`Person:address`	c/o MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., Bogota	eng	us_ofac_sdn	`ofac-11835`	2023-11-17
`Person:address`	Calle 126 No. 11-63, Bogota	eng	us_ofac_sdn	`ofac-11835`	2023-11-17
`Person:address`	c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., Bogota	eng	us_ofac_sdn	`ofac-11835`	2023-11-17