Statements: Armando GUTIERREZ GARAVITO

Canonical ID: NK-aot7cHESq3fkcFLomoh5uZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencioengus_ofac_sdnofac-11834
Person:addressc/o INVERSIONES GANAGRO LTDA., Villavicencioengus_ofac_sdnofac-11834
Person:addressPARLA, MADRID, ESPengus_sam_exclusionsusgsa-s4mr3r1n5
Person:addressc/o INVERSIONES TALADRO LTDA., Villavicencioengus_ofac_sdnofac-11834
Person:addressc/o BLUE-STAR SECCION HOSTELERIA S.L., Parlaengus_ofac_sdnofac-11834
Person:addressCalle Hacienda de Pavones, No. 48, Madridengus_ofac_sdnofac-11834
Person:addressc/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogotaengus_ofac_sdnofac-11834
Person:addressCalle 8B No. 78-30 Castilla Real, Bogotaengus_ofac_sdnofac-11834
Person:addressHacienda Oeste, Restrepoengus_ofac_sdnofac-11834
Person:addressCalle 8B No. 77-30, Bogotaengus_ofac_sdnofac-11834
Person:addressCalle 23F No. 73F-03, Bogotaengus_ofac_sdnofac-11834
Person:addressEntityaddr-46c7e369bc7c9d3feed7f935f127032d86ab4d2aengus_ofac_sdnofac-11834
Person:addressEntityaddr-e54ec765c6431476a50810da97aaabfeffccc2c0engus_ofac_sdnofac-11834
Person:addressEntityaddr-acd0dc1fdfcb40cefc1884320e31b79137890046engus_ofac_sdnofac-11834
Person:addressEntityaddr-b682506350c8b9fa4bebc90611eda45bdced5674engus_ofac_sdnofac-11834
Person:addressEntityaddr-070b2a2ab3f11a917e8fab1deacc324312199ae0engus_ofac_sdnofac-11834
Person:addressEntityaddr-dbdd6d1a365683096585a29b170200691c132ef9engus_ofac_sdnofac-11834
Person:addressEntityaddr-5e4589a9ec7772bcfb125c48bb4f3e32798e5775engus_ofac_sdnofac-11834
Person:addressEntityaddr-8bf81805140b1eecec041d57b896baae02778407engus_ofac_sdnofac-11834
Person:addressEntityaddr-63a7d8c0a30b9bc8c951a2b31efb23b70c81edf2engus_ofac_sdnofac-11834
Person:addressEntityaddr-c44c79243cd166f6a0fa4ac801a92b2ee61edbd5engus_ofac_sdnofac-11834
Person:birthDate1959-12-02engus_ofac_sdnofac-11834
Person:birthPlaceAcacias, Meta, Colombiaengus_ofac_sdnofac-11834
Person:countryesengus_sam_exclusionsusgsa-s4mr3r1n5
Person:countryesengus_ofac_sdnofac-11834
Person:countrycoengus_ofac_sdnofac-11834
Person:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1n5
Person:firstNameARMANDOengus_sam_exclusionsusgsa-s4mr3r1n5
Person:firstNameArmandoengus_ofac_sdnofac-11834
Person:id2c37c5d9cc8b255d48cfeb0760265582fe540fccengus_sam_exclusionsusgsa-s4mr3r1n5
Person:id883de10c4eb3d407fd51549bc7b49c2bcc3c6889engus_ofac_sdnofac-11834
Person:id9aad622dc2c5e4c0e9df36e8750394f25fa9e359us_trade_cslofac-11834
Person:idNumber17410782engus_ofac_sdnofac-11834
Person:idNumberX-1552120-Bengus_ofac_sdnofac-11834
Person:lastNameGUTIERREZ GARAVITOengus_sam_exclusionsusgsa-s4mr3r1n5
Person:lastNameGUTIERREZ GARAVITOengus_ofac_sdnofac-11834
Person:nameGUTIERREZ GARAVITO, Armandous_trade_cslofac-11834
Person:nameArmando GUTIERREZ GARAVITOengus_ofac_sdnofac-11834
Person:nameARMANDO GUTIERREZ GARAVITOengus_sam_exclusionsusgsa-s4mr3r1n5
Person:programIdUS-NARCOengus_ofac_sdnofac-11834
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11834engus_ofac_sdnofac-11834
Person:topicssanctionus_trade_cslofac-11834
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1n5
Person:topicssanctionengus_ofac_sdnofac-11834
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