BUSTAMANTE JARAMILLO Luis Carlos

Sanctioned

Type

person

Subtype

Country

Date of birth

1967-03-04

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

17008

Asset freeze

2015-05-22activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Foreign Narcotics Kingpin Designation Act

Source

Source evidence

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

BUSTAMANTE JARAMILLO Luis CarlosPrimary name
OFAC ↗
Record provenance
ID
17008
SHA-256
1378b290103ccbc6f88f5f1f6e5f8b0076f128de3fb30af1b89859f8fb3fbb02
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

17008OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
17008
SHA-256
faba2596ef64bef17c7fdbc57c25e6987e448a7d657531efc2724adfa89e4760
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
71976633CEDULA_NO
Country: Colombia
OFAC ↗
Record provenance
ID
17008
SHA-256
faba2596ef64bef17c7fdbc57c25e6987e448a7d657531efc2724adfa89e4760
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Apartado, Antioquia, ColombiaBirthplace
Source not recordedOriginal record not linked