SDN list · entry 7294
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.
Yes. ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S. is on OFAC's Specially Designated Nationals (SDN) list under the SDNT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 7294, added on October 25, 2002. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNT |
| Type | company or organisation |
| Added to the list | October 25, 2002 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| NIT # | 800140477-1 | Colombia |
Details published by OFAC
| Address | Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia |
|---|
Legal basis
- Unknown