Lists of sanctions
3.128.197.221
14.05.2025 01:11:49

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: 14.05.2025. 00:15
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