Statements: Duffay GUTIERREZ AGUIRRE

Canonical ID: NK-eS2xYb8tFVkbqAfppf9X8D · 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`	Bogota	eng	us_ofac_sdn	`ofac-11760`	2023-11-17
`Person:address`	BOGOTA	eng	us_sam_exclusions	`usgsa-s4mr3r00m`	2025-12-29
`Person:addressEntity`	`addr-0c7ec99ad7ad93bed343477b9c2261644aa2549a`		us_ofac_sdn	`ofac-11760`	2026-01-26
`Person:birthDate`	1968-09-16		us_ofac_sdn	`ofac-11760`	2023-04-20
`Person:birthPlace`	Buga, Valle, Colombia	eng	us_ofac_sdn	`ofac-11760`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3r00m`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-11760`	2023-04-20
`Person:createdAt`	2010-01-14		us_sam_exclusions	`usgsa-s4mr3r00m`	2024-06-14
`Person:firstName`	DUFFAY	eng	us_sam_exclusions	`usgsa-s4mr3r00m`	2024-06-14
`Person:firstName`	Duffay	eng	us_ofac_sdn	`ofac-11760`	2023-04-20
`Person:id`	00532a0e549e3ca46cf898005d7100af7245917c		us_ofac_sdn	`ofac-11760`	2026-01-26
`Person:id`	426d5c9fdeef3db312e43ca5b7fad1379a32b9d0		us_trade_csl	`ofac-11760`	2026-01-06
`Person:id`	2c6bff1b19be7d76d404324d348f4558bc60a578		us_sam_exclusions	`usgsa-s4mr3r00m`	2026-01-06
`Person:idNumber`	14892384	eng	us_ofac_sdn	`ofac-11760`	2023-04-20
`Person:lastName`	GUTIERREZ AGUIRRE	eng	us_sam_exclusions	`usgsa-s4mr3r00m`	2024-06-14
`Person:lastName`	GUTIERREZ AGUIRRE	eng	us_ofac_sdn	`ofac-11760`	2023-04-20
`Person:name`	Duffay GUTIERREZ AGUIRRE	eng	us_ofac_sdn	`ofac-11760`	2023-04-20
`Person:name`	DUFFAY GUTIERREZ AGUIRRE	eng	us_sam_exclusions	`usgsa-s4mr3r00m`	2024-06-14
`Person:name`	GUTIERREZ AGUIRRE, Duffay		us_trade_csl	`ofac-11760`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11760`	2025-06-02
`Person:registrationNumber`	01302280	eng	us_ofac_sdn	`ofac-11760`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11760		us_ofac_sdn	`ofac-11760`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11760`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11760`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r00m`	2025-12-29
`Person:weakAlias`	EL GORDO DUFFAY	eng	us_ofac_sdn	`ofac-11760`	2023-04-20

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