KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GB

GOMEZ BUSTAMANTE Wilmer de Jesus

Sanctioned
Type
person
Subtype
Country
Colombia
Date of birth
1970-01-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9990
Asset freeze
2006-10-25activeSource
Official source conditions

Block; Program; SDNT

Source ↗
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.

Names and aliases

  • GOMEZ BUSTAMANTE Wilmer de JesusPrimary name
    OFAC ↗
    Record provenance
    ID
    9990
    SHA-256
    8fbe41f27369bfc6df8f8fa28ad41f735f927dfccf2f048ffe925f96f7fd2538
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9990OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9990
    SHA-256
    ace3bee4f63804283b2ce2bde35e50f5a503f6939ca0ea29d0886a7cc0277c21
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AH345442PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    9990
    SHA-256
    ace3bee4f63804283b2ce2bde35e50f5a503f6939ca0ea29d0886a7cc0277c21
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16223940CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    9990
    SHA-256
    ace3bee4f63804283b2ce2bde35e50f5a503f6939ca0ea29d0886a7cc0277c21
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AF002565PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    9990
    SHA-256
    ace3bee4f63804283b2ce2bde35e50f5a503f6939ca0ea29d0886a7cc0277c21
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-01-26Birth date
    Source not recordedOriginal record not linked

Places

  • Aguila, ValleBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    9990
    SHA-256
    8fbe41f27369bfc6df8f8fa28ad41f735f927dfccf2f048ffe925f96f7fd2538
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)