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	1962-10-03

Place	San Martin, Meta, Colombia
Country	Colombia

Identification documents (1)

Type	Cedula No.: 51658906
Country	Colombia

Historical data

No records

Updated: 28.10.2025. 22:15
Sanctions list data updated: 24.02.2025. 17:16

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