Global Sanctions Screening Platform for Financial Institutions and Government Agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
GOMEZ BUSTAMANTE Luis Hernando
Date of Birth: 1958-03-14
Type: individual
Updated: 2026-03-20 13:12:01
Accuracy: 90
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA S.C.S.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 75
ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA SCS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-20 13:12:01
Accuracy: 75