OFAC UID 7281 · SDN · Individual

Luis Hernando GOMEZ BUSTAMANTE

List
SDN
Type
Individual
Programs
SDNT
Designated
Oct 25, 2002

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia

3 other listed parties share this address

c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Colombia

2 other listed parties share this address

c/o INMOBILIARIA PASADENA LTDA., Cartago, Colombia

2 other listed parties share this address

c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Colombia

2 other listed parties share this address

c/o VISCAYA LTDA., Cartago, Colombia

2 other listed parties share this address

c/o GANADERIA EL VERGEL LTDA., Cartago, Colombia

1 other listed party shares this address

c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Colombia

1 other listed party shares this address

c/o INMOBILIARIA LINARES LTDA., Cartago, Colombia

1 other listed party shares this address

Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia

1 other listed party shares this address

Identifiers

  • Cedula No.: 16209410 (Colombia)
  • Passport: 16209410 (Colombia)