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GUTIERREZ HERNANDEZ, Javier Mauricio

Sanctioned entity

GUTIERREZ HERNANDEZ, Javier Mauricio is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUTIERREZ HERNANDEZ, Javier Mauricio · Javier Mauricio GUTIERREZ HERNANDEZ				[sources]
Birth date	1968-12-11				[sources]
Place of birth	Villavicencio, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	Javier Mauricio				[sources]
ID Number	`17339511`				[sources]
Last name	GUTIERREZ HERNANDEZ				[sources]
Address	Calle 18 No. 6-31 of. 704, Bogota · Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota · c/o BINGO INTERNACIONAL E.U., Bogota · c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o BINGO INTERNACIONAL E.U., Bogota	Colombia
Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota	Colombia
c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota	Colombia
Calle 18 No. 6-31 of. 704, Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`17339511`	Colombia	Cedula No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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)18,943

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-11814

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o BINGO INTERNACIONAL E.U., Bogota	Colombia
Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota	Colombia
c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota	Colombia
Calle 18 No. 6-31 of. 704, Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`17339511`	Colombia	Cedula No.	-	-

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