Lists of sanctions
3.17.157.68
14.05.2025 01:24:26

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. 00:15
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