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Armando GUTIERREZ GARAVITO

Sanctioned entity

Armando GUTIERREZ GARAVITO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Armando GUTIERREZ GARAVITO · GUTIERREZ GARAVITO, Armando				[sources]
Birth date	1959-12-02				[sources]
Place of birth	Acacias, Meta, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia · Spain				[sources]
First name	Armando				[sources]
ID Number	`17410782` · `X-1552120-B`				[sources]
Last name	GUTIERREZ GARAVITO				[sources]
Address	Calle 23F No. 73F-03, Bogota · Calle 8B No. 77-30, Bogota · Calle 8B No. 78-30 Castilla Real, Bogota · Calle Hacienda de Pavones, No. 48, Madrid · Hacienda Oeste, Restrepo · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Hacienda de Pavones, No. 48, Madrid	Spain
c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla	Spain
c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota	Colombia
Calle 8B No. 77-30, Bogota	Colombia
c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio	Colombia
c/o INVERSIONES TALADRO LTDA., Villavicencio	Colombia
Calle 23F No. 73F-03, Bogota	Colombia
Calle 8B No. 78-30 Castilla Real, Bogota	Colombia
Hacienda Oeste, Restrepo	Colombia
c/o INVERSIONES GANAGRO LTDA., Villavicencio	Colombia

Identifications
Document number	Country	Type	Start date	End date
`17410782`	Colombia	Cedula No.	-	-
`X-1552120-B`	Spain	N.I.E.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11834

For experts: raw data explorer

Factsheet Data sources

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