Statements: Armando GUTIERREZ GARAVITO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle 8B No. 78-30 Castilla Real, Bogotaengus_ofac_sdnofac-11834
Person:addressc/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencioengus_ofac_sdnofac-11834
Person:addressCalle 8B No. 77-30, Bogotaengus_ofac_sdnofac-11834
Person:addressHacienda Oeste, Restrepo, Metaengus_ofac_sdnofac-11834
Person:addressc/o BLUE-STAR SECCION HOSTELERIA S.L., Parlaengus_ofac_sdnofac-11834
Person:addressc/o INVERSIONES TALADRO LTDA., Villavicencioengus_ofac_sdnofac-11834
Person:addressPARLA, MADRIDengus_sam_exclusionsusgsa-s4mr3r1n5
Person:addressc/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogotaengus_ofac_sdnofac-11834
Person:addressc/o INVERSIONES GANAGRO LTDA., Villavicencioengus_ofac_sdnofac-11834
Person:addressCalle 23F No. 73F-03, Bogotaengus_ofac_sdnofac-11834
Person:addressCalle Hacienda de Pavones, No. 48, Madridengus_ofac_sdnofac-11834
Person:addressEntityaddr-e844b2405969ed35ab0d84609696005dd70a43fbus_ofac_sdnofac-11834
Person:addressEntityaddr-3e6911055d3d2ae4012c83982c87839e70897e56us_ofac_sdnofac-11834
Person:addressEntityaddr-cf2e3decc0b0c80db8957e15aa6f76085af77441us_ofac_sdnofac-11834
Person:addressEntityaddr-7f38a0a2a0fbad94b857c93db158c283d3b418e8us_ofac_sdnofac-11834
Person:addressEntityaddr-9e536f2b43ab8b0ec1ce6538cfb298f94980135fus_ofac_sdnofac-11834
Person:addressEntityaddr-8179d5a4eb5498621aada6ab04b728b18daa140eus_ofac_sdnofac-11834
Person:addressEntityaddr-b5fa8a09128ac6e1dad88dad67c0434bb6fdfdf4us_ofac_sdnofac-11834
Person:addressEntityaddr-0d307b387f1e1555bd497c2cb083cf7a425a7c90us_ofac_sdnofac-11834
Person:addressEntityaddr-1919bf3c303cf5f8fe65c0ac5af8cee498ac5322us_ofac_sdnofac-11834
Person:addressEntityaddr-d8e410af0e3a3d4cd517784c2365e3139e74c675us_ofac_sdnofac-11834
Person:birthDate1959-12-02us_ofac_sdnofac-11834
Person:birthPlaceAcacias, Meta, Colombiaengus_ofac_sdnofac-11834
Person:countryesus_ofac_sdnofac-11834
Person:countryesus_sam_exclusionsusgsa-s4mr3r1n5
Person:countrycous_ofac_sdnofac-11834
Person:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3r1n5
Person:firstNameARMANDOengus_sam_exclusionsusgsa-s4mr3r1n5
Person:firstNameArmandoengus_ofac_sdnofac-11834
Person:id17a4b5bcea187e0dc9b414a74c9ca0c2a56451deus_ofac_sdnofac-11834
Person:id9aad622dc2c5e4c0e9df36e8750394f25fa9e359us_trade_cslofac-11834
Person:id6493d92e67e61958a85b51f69d3a826ed5ea603dus_sam_exclusionsusgsa-s4mr3r1n5
Person:idNumber17410782engus_ofac_sdnofac-11834
Person:idNumberX-1552120-Bengus_ofac_sdnofac-11834
Person:lastNameGUTIERREZ GARAVITOengus_ofac_sdnofac-11834
Person:lastNameGUTIERREZ GARAVITOengus_sam_exclusionsusgsa-s4mr3r1n5
Person:nameARMANDO GUTIERREZ GARAVITOengus_sam_exclusionsusgsa-s4mr3r1n5
Person:nameGUTIERREZ GARAVITO, Armandous_trade_cslofac-11834
Person:nameArmando GUTIERREZ GARAVITOengus_ofac_sdnofac-11834
Person:programIdUS-NARCOengus_ofac_sdnofac-11834
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11834us_ofac_sdnofac-11834
Person:topicssanctionus_ofac_sdnofac-11834
Person:topicssanctionus_trade_cslofac-11834
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r1n5
  • 1 - 44 of 44
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting