Statements: Luis Hernando GOMEZ BUSTAMANTE

Canonical ID: NK-fxdED6dna2TvkcPsnaoLzG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	CARTAGO, VALLE, COL	eng	us_sam_exclusions	`usgsa-s4mr3pcsh`	2024-06-14
`Person:address`	c/o INMOBILIARIA LINARES LTDA., Cartago	eng	us_ofac_sdn	`ofac-7281`	2023-11-17
`Person:address`	Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago	eng	us_ofac_sdn	`ofac-7281`	2023-11-17
`Person:address`	c/o GANADERIAS BILBAO LTDA., Cartago	eng	us_ofac_sdn	`ofac-7281`	2023-11-17
`Person:address`	Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago	eng	us_ofac_sdn	`ofac-7281`	2023-11-17
`Person:address`	c/o INMOBILIARIA PASADENA LTDA., Cartago	eng	us_ofac_sdn	`ofac-7281`	2023-11-17
`Person:address`	c/o GANADERIA EL VERGEL LTDA., Cartago	eng	us_ofac_sdn	`ofac-7281`	2023-11-17
`Person:address`	c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago	eng	us_ofac_sdn	`ofac-7281`	2023-11-17
`Person:address`	c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago	eng	us_ofac_sdn	`ofac-7281`	2023-11-17
`Person:address`	c/o VISCAYA LTDA., Cartago	eng	us_ofac_sdn	`ofac-7281`	2023-11-17
`Person:address`	c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago	eng	us_ofac_sdn	`ofac-7281`	2023-11-17