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SDN list · entry 7281

GOMEZ BUSTAMANTE Luis Hernando

Yes. GOMEZ BUSTAMANTE Luis Hernando is on OFAC's Specially Designated Nationals (SDN) list under the SDNT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 7281, added on October 25, 2002. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNT
Typeindividual
Added to the listOctober 25, 2002
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
GOMEZ BUSTAMANTE Luis HernandoPrimary namestrong

Identifiers

DocumentNumberIssued by
Cedula No.16209410Colombia
Passport16209410Colombia

Details published by OFAC

Date of birthMarch 14, 1958
Place of birthEl Aguila, Valle, Colombia
AddressKm 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, ColombiaKm 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombiac/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombiac/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombiac/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombiac/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombiac/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombiac/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombiac/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombiac/o VISCAYA LTDA., Cartago, Valle, Colombia

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