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On a sanctions listindividual

GOMEZ BUSTAMANTE, Wilmer de Jesus

GOMEZ BUSTAMANTE, Wilmer de Jesus is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.

Sanctions programs

SDNT

Details

Date of birth
26 Jan 1970
Place of birth
Aguila, Valle

Addresses

  • c/o GAVIOTAS LTDA., Cartago, Valle, Colombia
  • Calle 17A No. 8N-15, Cartago, Valle, Colombia

Remarks

DOB 26 Jan 1970; POB Aguila, Valle; Cedula No. 16223940 (Colombia); Passport AH345442 (Colombia); alt. Passport AF002565 (Colombia).