Screen100
On a sanctions listindividual

BUSTOS SUAREZ, Danilo

BUSTOS SUAREZ, Danilo is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Details

Date of birth
11 Sep 1963

Addresses

  • c/o COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., 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
  • Carrera 22 No. 122-31 Apto. 304, Bogota, Colombia

Remarks

DOB 11 Sep 1963; Cedula No. 79283879 (Colombia).