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BUSTAMANTE JARAMILLO, Luis Carlos

Sanctioned entity

BUSTAMANTE JARAMILLO, Luis Carlos is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUSTAMANTE JARAMILLO, Luis Carlos · Luis Carlos BUSTAMANTE JARAMILLO				[sources]
Birth date	1967-03-04				[sources]
Place of birth	Apartado, Antioquia, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Luis				[sources]
ID Number	`71976633`				[sources]
Last name	BUSTAMANTE JARAMILLO				[sources]
Middle name	Carlos				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`71976633`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-17008

For experts: raw data explorer

Factsheet Data sources

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