GOMEZ BUSTAMANTE, Wilmer de Jesus — OFAC Sanctioned (SDNT, individual)
GOMEZ BUSTAMANTE, Wilmer de Jesus — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GOMEZ BUSTAMANTE, Wilmer de Jesus; Type: individual; Sanctions program: SDNT.
| Name | GOMEZ BUSTAMANTE, Wilmer de Jesus |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 26 Jan 1970; POB Aguila, Valle; Cedula No. 16223940 (Colombia); Passport AH345442 (Colombia); alt. Passport AF002565 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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