On a sanctions listindividual
GOMEZ BUSTAMANTE, Luis Hernando
GOMEZ BUSTAMANTE, Luis Hernando is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.
Sanctions programs
Details
- Date of birth
- 14 Mar 1958
- Place of birth
- El Aguila, Valle, Colombia
Addresses
- Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia
- Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia
- c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia
- c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia
- c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia
- c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia
- c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia
- c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia
- c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia
- c/o VISCAYA LTDA., Cartago, Valle, Colombia
Remarks
DOB 14 Mar 1958; POB El Aguila, Valle, Colombia; Cedula No. 16209410 (Colombia); Passport 16209410 (Colombia).