GOMEZ BUSTAMANTE, Luis Alfonso — OFAC Sanctioned (SDNT, individual)
GOMEZ BUSTAMANTE, Luis Alfonso — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GOMEZ BUSTAMANTE, Luis Alfonso; Type: individual; Sanctions program: SDNT.
| Name | GOMEZ BUSTAMANTE, Luis Alfonso |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 01 Nov 1953; Cedula No. 4451571 (Colombia); Passport 4451571 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →