SDN list · entry 9996
GOMEZ BUSTAMANTE Luis Alfonso
Yes. GOMEZ BUSTAMANTE Luis Alfonso 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 9996, added on October 25, 2006. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 Luis Alfonso | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 4451571 | Colombia |
| Cedula No. | 4451571 | Colombia |
Details published by OFAC
| Date of birth | November 1, 1953 |
|---|---|
| Address | c/o GAVIOTAS LTDA., ColombiaCalle 1B No. 1-26, Barrio El Prado, Cartago, Valle, ColombiaCarrera 5 No. 1-82, Obando, Valle, Colombia |
Legal basis
- Unknown