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, COL	eng	us_sam_exclusions	`usgsa-s4mr3r00m`	2024-06-14
`Person:addressEntity`	`addr-da209eaf36fbada656e55a8fe0f054cdda4f818a`	eng	us_ofac_sdn	`ofac-11760`	2023-11-02
`Person:birthDate`	1968-09-16	eng	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	eng	us_ofac_sdn	`ofac-11760`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr3r00m`	2024-06-14
`Person:createdAt`	2010-01-14	eng	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`	426d5c9fdeef3db312e43ca5b7fad1379a32b9d0		us_trade_csl	`ofac-11760`	2024-05-07
`Person:id`	bd8b23dbb9560f925853b6f3a5d32192d27cb877	eng	us_ofac_sdn	`ofac-11760`	2025-06-02
`Person:id`	ced0b46b5a838e0bdb54601c7d93ac64c6fb99f3	eng	us_sam_exclusions	`usgsa-s4mr3r00m`	2024-06-28
`Person:idNumber`	14892384	eng	us_ofac_sdn	`ofac-11760`	2023-04-20
`Person:lastName`	GUTIERREZ AGUIRRE	eng	us_ofac_sdn	`ofac-11760`	2023-04-20
`Person:lastName`	GUTIERREZ AGUIRRE	eng	us_sam_exclusions	`usgsa-s4mr3r00m`	2024-06-14
`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:name`	Duffay GUTIERREZ AGUIRRE	eng	us_ofac_sdn	`ofac-11760`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-11760`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11760`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r00m`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11760`	2023-04-20
`Person:weakAlias`	EL GORDO DUFFAY	eng	us_ofac_sdn	`ofac-11760`	2023-04-20

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