Luis Hernando GOMEZ BUSTAMANTE

Sanctioned entity

Born 14 Mar 1958 (68 years old),Colombia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Oct 2002
Counter Narcotics Trafficking Sanctions - SDNT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDNT
Unknown
Programme US-NARCOReference 7281treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by
ID number	16209410
Passport	16209410
Cedula no	16209410	Colombia
Passport	16209410	Colombia

Other names1

Also known as1

GOMEZ BUSTAMANTE, Luis Hernando

Addresses11

c/o VISCAYA LTDA., Cartago, Valle
c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle
Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago
c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle
c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle
c/o GANADERIA EL VERGEL LTDA., Cartago, Valle
Cartago, Valle
c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle
c/o INMOBILIARIA LINARES LTDA., Cartago, Valle
c/o GANADERIAS BILBAO LTDA., Cartago, Valle
Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago

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