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`	c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota	eng	us_ofac_sdn	`ofac-11814`	2023-11-17
`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`	BOGOTA	eng	us_sam_exclusions	`usgsa-s4mr3r28w`	2025-12-29