OFAC UID 9996 · SDN · Individual

Luis Alfonso GOMEZ BUSTAMANTE

List
SDN
Type
Individual
Programs
SDNT
Designated
Oct 25, 2006

Addresses

  • c/o GAVIOTAS LTDA. Colombia
  • Calle 1B No. 1-26 Barrio El Prado Cartago Valle Colombia
  • Carrera 5 No. 1-82 Obando 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.

c/o GAVIOTAS LTDA., Colombia

1 other listed party shares this address

Identifiers

  • Passport: 4451571 (Colombia)
  • Cedula No.: 4451571 (Colombia)