Statements: Javier Mauricio GUTIERREZ HERNANDEZ

Canonical ID: NK-eoPmuwN6zxUo8ZeMsgLTXV · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle 18 No. 6-31 of. 704, Bogota	eng	us_ofac_sdn	`ofac-11814`	2023-11-17
`Person:address`	BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mr3r28w`	2024-06-14
`Person:address`	c/o BINGO INTERNACIONAL E.U., Bogota	eng	us_ofac_sdn	`ofac-11814`	2023-11-17
`Person:address`	Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota	eng	us_ofac_sdn	`ofac-11814`	2023-11-17
`Person:address`	c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota	eng	us_ofac_sdn	`ofac-11814`	2023-11-17
`Person:addressEntity`	`addr-1df1deef4af6b064a10e6fbe372789445a755fa0`	eng	us_ofac_sdn	`ofac-11814`	2023-11-02
`Person:addressEntity`	`addr-b480cd41bbdc2d43aec49d9e7eece32de276dc58`	eng	us_ofac_sdn	`ofac-11814`	2023-11-02
`Person:addressEntity`	`addr-347dcbe19343542b88df4421d9575035acf23bb6`	eng	us_ofac_sdn	`ofac-11814`	2023-11-02
`Person:addressEntity`	`addr-0723ae167c08ad2e2f2ce7cff7d470f10e2f4c97`	eng	us_ofac_sdn	`ofac-11814`	2023-11-02
`Person:birthDate`	1968-12-11	eng	us_ofac_sdn	`ofac-11814`	2023-04-20
`Person:birthPlace`	Villavicencio, Colombia	eng	us_ofac_sdn	`ofac-11814`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-11814`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3r28w`	2024-06-14
`Person:createdAt`	2010-03-02	eng	us_sam_exclusions	`usgsa-s4mr3r28w`	2024-06-14
`Person:firstName`	JAVIER MAURICIO	eng	us_sam_exclusions	`usgsa-s4mr3r28w`	2024-06-14
`Person:firstName`	Javier Mauricio	eng	us_ofac_sdn	`ofac-11814`	2023-04-20
`Person:id`	0604a37cf5e1bda02c9904d503209921c970a6b7	eng	us_sam_exclusions	`usgsa-s4mr3r28w`	2024-06-28
`Person:id`	15a492b56ca54b7417a5a3c58bdc8cfbc824c2fc	eng	us_ofac_sdn	`ofac-11814`	2023-11-17
`Person:id`	d43cbbe4c1af180de857346ecb3a9544a9059118		us_trade_csl	`ofac-11814`	2024-05-07
`Person:idNumber`	17339511	eng	us_ofac_sdn	`ofac-11814`	2023-04-20
`Person:lastName`	GUTIERREZ HERNANDEZ	eng	us_ofac_sdn	`ofac-11814`	2023-04-20
`Person:lastName`	GUTIERREZ HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr3r28w`	2024-06-14
`Person:name`	GUTIERREZ HERNANDEZ, Javier Mauricio		us_trade_csl	`ofac-11814`	2024-05-07
`Person:name`	JAVIER MAURICIO GUTIERREZ HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr3r28w`	2024-06-14
`Person:name`	Javier Mauricio GUTIERREZ HERNANDEZ	eng	us_ofac_sdn	`ofac-11814`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11814	eng	us_ofac_sdn	`ofac-11814`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11814`	2025-05-03
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r28w`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11814`	2023-04-20

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