OFAC SDNCriticalindividual

GOMEZ BUSTAMANTE, Luis Hernando

🇨🇴Colombia7281

FEOC Flagged

GOMEZ BUSTAMANTE, Luis Hernando appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowColombia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

GOMEZ BUSTAMANTE, Luis Hernando

Colombia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GOMEZ BUSTAMANTE, Luis Hernando#7281

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GOMEZ BUSTAMANTE, Luis Hernando

Colombia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia
Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia
c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia
c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia
c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia
c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia
c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia
c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia
c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia
c/o VISCAYA LTDA., Cartago, Valle, Colombia

Sanctions programs / authorities

SDNT

Sanctioning authority notes

DOB 14 Mar 1958; POB El Aguila, Valle, Colombia; Cedula No. 16209410 (Colombia); Passport 16209410 (Colombia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7281",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7281",
  "entity_name": "GOMEZ BUSTAMANTE, Luis Hernando",
  "entity_type": "individual",
  "country": "Colombia",
  "aliases": [],
  "addresses": [
    "Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Colombia",
    "Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia",
    "c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle, Colombia",
    "c/o GANADERIA EL VERGEL LTDA., Cartago, Valle, Colombia",
    "c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia",
    "c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia",
    "c/o INMOBILIARIA LINARES LTDA., Cartago, Valle, Colombia",
    "c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle, Colombia",
    "c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle, Colombia",
    "c/o VISCAYA LTDA., Cartago, Valle, Colombia"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7281",
    "program": "SDNT",
    "remarks": "DOB 14 Mar 1958; POB El Aguila, Valle, Colombia; Cedula No. 16209410 (Colombia); Passport 16209410 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "GOMEZ BUSTAMANTE, Luis Hernando",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.