ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.

Sanctioned

Type

organization

Subtype

Country

Colombia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

7294

Asset freeze

2002-10-25activeSource

Official source conditions

Block; Program; SDNT

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.Primary name
OFAC ↗
Record provenance
ID
7294
SHA-256
e7e5f21c99d16d5d533edcfe05f97b93f07315bae4d8ddacd754ce1260786598
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

7294OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
7294
SHA-256
51c7bb95f7b050777f74137e8cb21d9014026f4b72f3fbae7bad98674bcb31f6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
800140477-1NIT
Country: Colombia
OFAC ↗
Record provenance
ID
7294
SHA-256
51c7bb95f7b050777f74137e8cb21d9014026f4b72f3fbae7bad98674bcb31f6
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

ColombiaOperation
OFAC ↗
Record provenance
ID
7294
SHA-256
e7e5f21c99d16d5d533edcfe05f97b93f07315bae4d8ddacd754ce1260786598
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)