Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

GOMEZ BUSTAMANTE, Wilmer de Jesus

● Active Sanction | Registry ID: 9990 | Last Updated: 2006-10-25

Sanctions Basis

Programs SDNT
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 26 Jan 1970
Place of Birth Aguila, Valle

Official IDs

  • Cedula No.:
    16223940
  • Passport:
    AH345442
  • Passport:
    AF002565

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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