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Canonical ID: NK-eoPmuwN6zxUo8ZeMsgLTXV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o BINGO INTERNACIONAL E.U., Bogota | eng | us_ofac_sdn | ofac-11814 | |||
Person:address | Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, 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:address | Calle 18 No. 6-31 of. 704, Bogota | eng | us_ofac_sdn | ofac-11814 | |||
Person:addressEntity | addr-0723ae167c08ad2e2f2ce7cff7d470f10e2f4c97 | eng | us_ofac_sdn | ofac-11814 | |||
Person:addressEntity | addr-1df1deef4af6b064a10e6fbe372789445a755fa0 | eng | us_ofac_sdn | ofac-11814 | |||
Person:addressEntity | addr-347dcbe19343542b88df4421d9575035acf23bb6 | eng | us_ofac_sdn | ofac-11814 | |||
Person:addressEntity | addr-b480cd41bbdc2d43aec49d9e7eece32de276dc58 | eng | us_ofac_sdn | ofac-11814 | |||
Person:birthDate | 1968-12-11 | eng | us_ofac_sdn | ofac-11814 | |||
Person:birthPlace | Villavicencio, Colombia | eng | us_ofac_sdn | ofac-11814 | |||
Person:country | co | eng | us_ofac_sdn | ofac-11814 | |||
Person:firstName | Javier Mauricio | eng | us_ofac_sdn | ofac-11814 | |||
Person:id | 71a99e09295a5ad54644e65b7dd21cb24641c291 | eng | us_ofac_sdn | ofac-11814 | |||
Person:idNumber | 17339511 | eng | us_ofac_sdn | ofac-11814 | |||
Person:lastName | GUTIERREZ HERNANDEZ | eng | us_ofac_sdn | 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 | eng | us_ofac_sdn | ofac-11814 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11814 | |||