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ID Number	79283879
Profile Type	PERSON
Name	BUSTOS SUAREZ, DANILO DANILO BUSTOS SUAREZ DANILO BUSTOS SUAREZ
First Name	DANILO DANILO
Last Name	BUSTOS SUAREZ
Country	COLOMBIA
Birth Date	1963-09-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O MODERNA EXPRESS TRANSPORTE DE CARGA LTDA., BOGOTA C/O COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S., BOGOTA CALLE 126 NO. 11-63, BOGOTA BOGOTA, COL CARRERA 22 NO. 122-31 APTO. 304, BOGOTA AVENIDA 26 SUR NO. 72-95 APTO. 401 Y 402, BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11835

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11835 Country: United States Entity: NK-oFiVdQXb4MPdkko4TWYBJ5 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PVTV Listing Date: 2010-03-02 Country: United States Entity: NK-oFiVdQXb4MPdkko4TWYBJ5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view