Dolis GUTIERREZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GUTIERREZ |
|---|---|
| First name/Name | Dolis |
| Full name/Name | Dolis GUTIERREZ |
| Type | Name |
Addresses (1)
| Street | c/o DOLL EXPORT LTDA. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o DOLL EXPORT LTDA., Bogota, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | San Martin, Meta, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 51658906 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 14.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.