Canonical ID: NK-eoPmuwN6zxUo8ZeMsgLTXV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota | eng | us_ofac_sdn | ofac-11814 | |||
Person:address | BOGOTA | eng | us_sam_exclusions | usgsa-s4mr3r28w | |||
Person:address | c/o BINGO INTERNACIONAL E.U., Bogota | eng | us_ofac_sdn | ofac-11814 | |||
Person:address | Calle 18 No. 6-31 of. 704, Bogota | eng | us_ofac_sdn | ofac-11814 | |||
Person:address | c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota | eng | us_ofac_sdn | ofac-11814 | |||
Person:addressEntity | addr-bf62b44074f35f6a4f9df35df8ae21356a6a1b55 | us_ofac_sdn | ofac-11814 | ||||
Person:addressEntity | addr-174b7130087c3600ef8c387cdac014837bbee037 | us_ofac_sdn | ofac-11814 | ||||
Person:addressEntity | addr-724b17265733a9ffc0b47a94af50531a28009f40 | us_ofac_sdn | ofac-11814 | ||||
Person:addressEntity | addr-c33a8732fd40bee85f84d0f63312a91f27cae861 | us_ofac_sdn | ofac-11814 | ||||
Person:birthDate | 1968-12-11 | us_ofac_sdn | ofac-11814 | ||||
Person:birthPlace | Villavicencio, Colombia | eng | us_ofac_sdn | ofac-11814 | |||
Person:country | co | us_ofac_sdn | ofac-11814 | ||||
Person:country | co | us_sam_exclusions | usgsa-s4mr3r28w | ||||
Person:createdAt | 2010-03-02 | us_sam_exclusions | usgsa-s4mr3r28w | ||||
Person:firstName | JAVIER MAURICIO | eng | us_sam_exclusions | usgsa-s4mr3r28w | |||
Person:firstName | Javier Mauricio | eng | us_ofac_sdn | ofac-11814 | |||
Person:id | 5e3dd2b520663a22c913743535002b012c2ccff6 | us_sam_exclusions | usgsa-s4mr3r28w | ||||
Person:id | af342115a581132059cc6f136f66a16474078ef1 | us_ofac_sdn | ofac-11814 | ||||
Person:id | d43cbbe4c1af180de857346ecb3a9544a9059118 | us_trade_csl | ofac-11814 | ||||
Person:idNumber | 17339511 | eng | us_ofac_sdn | ofac-11814 | |||
Person:lastName | GUTIERREZ HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mr3r28w | |||
Person:lastName | GUTIERREZ HERNANDEZ | eng | us_ofac_sdn | ofac-11814 | |||
Person:name | JAVIER MAURICIO GUTIERREZ HERNANDEZ | eng | us_sam_exclusions | usgsa-s4mr3r28w | |||
Person:name | GUTIERREZ HERNANDEZ, Javier Mauricio | us_trade_csl | ofac-11814 | ||||
Person:name | Javier Mauricio GUTIERREZ HERNANDEZ | eng | us_ofac_sdn | ofac-11814 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11814 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11814 | us_ofac_sdn | ofac-11814 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r28w | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11814 | ||||
Person:topics | sanction | us_trade_csl | ofac-11814 | ||||