Statements: Javier Mauricio GUTIERREZ HERNANDEZ

Canonical ID: NK-eoPmuwN6zxUo8ZeMsgLTXV · 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`	Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota	eng	us_ofac_sdn	`ofac-11814`	2023-11-17
`Person:address`	BOGOTA	eng	us_sam_exclusions	`usgsa-s4mr3r28w`	2025-12-29
`Person:address`	c/o BINGO INTERNACIONAL E.U., Bogota	eng	us_ofac_sdn	`ofac-11814`	2023-11-17
`Person:address`	Calle 18 No. 6-31 of. 704, Bogota	eng	us_ofac_sdn	`ofac-11814`	2023-11-17
`Person:address`	c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota	eng	us_ofac_sdn	`ofac-11814`	2023-11-17
`Person:addressEntity`	`addr-bf62b44074f35f6a4f9df35df8ae21356a6a1b55`		us_ofac_sdn	`ofac-11814`	2026-01-26
`Person:addressEntity`	`addr-174b7130087c3600ef8c387cdac014837bbee037`		us_ofac_sdn	`ofac-11814`	2026-01-26
`Person:addressEntity`	`addr-724b17265733a9ffc0b47a94af50531a28009f40`		us_ofac_sdn	`ofac-11814`	2026-01-26
`Person:addressEntity`	`addr-c33a8732fd40bee85f84d0f63312a91f27cae861`		us_ofac_sdn	`ofac-11814`	2026-01-26
`Person:birthDate`	1968-12-11		us_ofac_sdn	`ofac-11814`	2023-04-20
`Person:birthPlace`	Villavicencio, Colombia	eng	us_ofac_sdn	`ofac-11814`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-11814`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3r28w`	2024-06-14
`Person:createdAt`	2010-03-02		us_sam_exclusions	`usgsa-s4mr3r28w`	2024-06-14
`Person:firstName`	JAVIER MAURICIO	eng	us_sam_exclusions	`usgsa-s4mr3r28w`	2024-06-14
`Person:firstName`	Javier Mauricio	eng	us_ofac_sdn	`ofac-11814`	2023-04-20
`Person:id`	5e3dd2b520663a22c913743535002b012c2ccff6		us_sam_exclusions	`usgsa-s4mr3r28w`	2026-01-06
`Person:id`	af342115a581132059cc6f136f66a16474078ef1		us_ofac_sdn	`ofac-11814`	2026-01-26
`Person:id`	d43cbbe4c1af180de857346ecb3a9544a9059118		us_trade_csl	`ofac-11814`	2026-01-06
`Person:idNumber`	17339511	eng	us_ofac_sdn	`ofac-11814`	2023-04-20
`Person:lastName`	GUTIERREZ HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr3r28w`	2024-06-14
`Person:lastName`	GUTIERREZ HERNANDEZ	eng	us_ofac_sdn	`ofac-11814`	2023-04-20
`Person:name`	JAVIER MAURICIO GUTIERREZ HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr3r28w`	2024-06-14
`Person:name`	GUTIERREZ HERNANDEZ, Javier Mauricio		us_trade_csl	`ofac-11814`	2024-05-07
`Person:name`	Javier Mauricio GUTIERREZ HERNANDEZ	eng	us_ofac_sdn	`ofac-11814`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11814`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11814		us_ofac_sdn	`ofac-11814`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r28w`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11814`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11814`	2025-12-30

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