Statements: Dolis GUTIERREZ

Canonical ID: NK-CiER2VGcQt5JJpYeqGv8qP · 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`	c/o DOLL EXPORT LTDA., Bogota	eng	us_ofac_sdn	`ofac-11830`	2023-11-17
`Person:address`	BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mr3pvtr`	2024-06-14
`Person:addressEntity`	`addr-f1408ae259f0ee98ff4019fc7af7c84242d27d3f`	eng	us_ofac_sdn	`ofac-11830`	2023-11-02
`Person:birthDate`	1962-10-03	eng	us_ofac_sdn	`ofac-11830`	2023-04-20
`Person:birthPlace`	San Martin, Meta, Colombia	eng	us_ofac_sdn	`ofac-11830`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-11830`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3pvtr`	2024-06-14
`Person:createdAt`	2010-03-02	eng	us_sam_exclusions	`usgsa-s4mr3pvtr`	2024-06-14
`Person:firstName`	DOLIS	eng	us_sam_exclusions	`usgsa-s4mr3pvtr`	2024-06-14
`Person:firstName`	Dolis	eng	us_ofac_sdn	`ofac-11830`	2023-04-20
`Person:id`	66b8219b1493cea95f60b360c9ee72873e25f0c7	eng	us_sam_exclusions	`usgsa-s4mr3pvtr`	2024-06-28
`Person:id`	a4c95bbfdc285212834789810a0d8de94f796b07		us_trade_csl	`ofac-11830`	2024-05-07
`Person:id`	31c1d011a956c378167b6e47e989b6ebc67e8d6d	eng	us_ofac_sdn	`ofac-11830`	2025-06-02
`Person:idNumber`	51658906	eng	us_ofac_sdn	`ofac-11830`	2023-04-20
`Person:lastName`	GUTIERREZ	eng	us_ofac_sdn	`ofac-11830`	2023-04-20
`Person:lastName`	GUTIERREZ	eng	us_sam_exclusions	`usgsa-s4mr3pvtr`	2024-06-14
`Person:name`	GUTIERREZ, Dolis		us_trade_csl	`ofac-11830`	2024-05-07
`Person:name`	Dolis GUTIERREZ	eng	us_ofac_sdn	`ofac-11830`	2023-04-20
`Person:name`	DOLIS GUTIERREZ	eng	us_sam_exclusions	`usgsa-s4mr3pvtr`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11830`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11830	eng	us_ofac_sdn	`ofac-11830`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pvtr`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11830`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11830`	2023-04-20

Previous
1 - 24 of 24
Next