Organizacion Luis Hernando Gomez Bustamante Y Cia S.C.S.

On the SDN listEntitySDNT

Organizacion Luis Hernando Gomez Bustamante Y Cia S.C.S. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNT. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia

OFAC remarks

NIT # 800140477-1 (Colombia).