NK-aot7cHESq3fkcFLomoh5uZ | | Person:address | | Calle 23F No. 73F-03, Bogota | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:address | | c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:address | | Calle 8B No. 77-30, Bogota | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:address | | c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:address | | c/o INVERSIONES TALADRO LTDA., Villavicencio | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:address | | c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:address | | Calle Hacienda de Pavones, No. 48, Madrid | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:address | | Hacienda Oeste, Restrepo | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:address | | Calle 8B No. 78-30 Castilla Real, Bogota | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:address | | c/o INVERSIONES GANAGRO LTDA., Villavicencio | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:addressEntity | | addr-070b2a2ab3f11a917e8fab1deacc324312199ae0 | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:addressEntity | | addr-c44c79243cd166f6a0fa4ac801a92b2ee61edbd5 | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:addressEntity | | addr-8bf81805140b1eecec041d57b896baae02778407 | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:addressEntity | | addr-46c7e369bc7c9d3feed7f935f127032d86ab4d2a | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:addressEntity | | addr-e54ec765c6431476a50810da97aaabfeffccc2c0 | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:addressEntity | | addr-5e4589a9ec7772bcfb125c48bb4f3e32798e5775 | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:addressEntity | | addr-b682506350c8b9fa4bebc90611eda45bdced5674 | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:addressEntity | | addr-63a7d8c0a30b9bc8c951a2b31efb23b70c81edf2 | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:addressEntity | | addr-acd0dc1fdfcb40cefc1884320e31b79137890046 | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:addressEntity | | addr-dbdd6d1a365683096585a29b170200691c132ef9 | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:birthDate | | 1959-12-02 | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:birthPlace | | Acacias, Meta, Colombia | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:country | | co | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:country | | es | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:firstName | | Armando | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:id | | dcc5e4f63ba5a9c839266d93464fa904ec8c7464 | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:id | | 9aad622dc2c5e4c0e9df36e8750394f25fa9e359 | | us_trade_csl | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:idNumber | | 17410782 | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:idNumber | | X-1552120-B | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:lastName | | GUTIERREZ GARAVITO | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:name | | GUTIERREZ GARAVITO, Armando | | us_trade_csl | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:name | | Armando GUTIERREZ GARAVITO | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11834 | eng | us_ofac_sdn | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:topics | | sanction | | us_trade_csl | | ofac-11834 | |
NK-aot7cHESq3fkcFLomoh5uZ | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-11834 | |