Armando GUTIERREZ GARAVITO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GUTIERREZ GARAVITO |
|---|---|
| First name/Name | Armando |
| Full name/Name | Armando GUTIERREZ GARAVITO |
| Type | Name |
Addresses (10)
| Street | c/o BLUE-STAR SECCION HOSTELERIA S.L. |
|---|---|
| City | Parla |
| Country | Spain |
| Region | Madrid |
| Full address | c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla, Madrid, Spain |
| Street | c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. |
|---|---|
| City | Villavicencio |
| Country | Colombia |
| Full address | c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio, Colombia |
| Street | c/o INVERSIONES GANADERAS Y PALMERAS S.A. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia |
| Street | c/o INVERSIONES GANAGRO LTDA. |
|---|---|
| City | Villavicencio |
| Country | Colombia |
| Full address | c/o INVERSIONES GANAGRO LTDA., Villavicencio, Colombia |
| Street | c/o INVERSIONES TALADRO LTDA. |
|---|---|
| City | Villavicencio |
| Country | Colombia |
| Full address | c/o INVERSIONES TALADRO LTDA., Villavicencio, Colombia |
| Street | Calle 8B No. 77-30 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 8B No. 77-30, Bogota, Colombia |
| Street | Calle 8B No. 78-30 Castilla Real |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 8B No. 78-30 Castilla Real, Bogota, Colombia |
| Street | Calle 23F No. 73F-03 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 23F No. 73F-03, Bogota, Colombia |
| Street | Calle Hacienda de Pavones No. 48 |
|---|---|
| City | Madrid |
| Country | Spain |
| Full address | Calle Hacienda de Pavones No. 48, Madrid, Spain |
| Street | Hacienda Oeste |
|---|---|
| City | Restrepo |
| Country | Colombia |
| Region | Meta |
| Full address | Hacienda Oeste, Restrepo, Meta, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Acacias, Meta, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 17410782 |
|---|---|
| Country | Colombia |
| Type | N.I.E.: X-1552120-B |
|---|---|
| Country | Spain |
Historical data
No records
Updated: 28.10.2025. 22:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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