SDN list · entry 9990
GOMEZ BUSTAMANTE Wilmer de Jesus
Yes. GOMEZ BUSTAMANTE Wilmer de Jesus is on OFAC's Specially Designated Nationals (SDN) list under the SDNT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9990, added on October 25, 2006. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNT |
| Type | individual |
| Added to the list | October 25, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GOMEZ BUSTAMANTE Wilmer de Jesus | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 16223940 | Colombia |
| Passport | AH345442 | Colombia |
| Passport | AF002565 | Colombia |
Details published by OFAC
| Date of birth | January 26, 1970 |
|---|---|
| Place of birth | Aguila, Valle |
| Address | c/o GAVIOTAS LTDA., Cartago, Valle, ColombiaCalle 17A No. 8N-15, Cartago, Valle, Colombia |
Legal basis
- Unknown