Javier Mauricio GUTIERREZ HERNANDEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GUTIERREZ HERNANDEZ |
|---|---|
| First name/Name | Javier Mauricio |
| Full name/Name | Javier Mauricio GUTIERREZ HERNANDEZ |
| Type | Name |
Addresses (4)
| Street | c/o BINGO INTERNACIONAL E.U. |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | c/o BINGO INTERNACIONAL E.U., Bogota, 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 | Calle 18 No. 6-31 of. 704 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 18 No. 6-31 of. 704, Bogota, Colombia |
| Street | Carrera 7 Bis No. 123-51 apto. 201 Barrio Santa Barbara |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Carrera 7 Bis No. 123-51 apto. 201 Barrio Santa Barbara, Bogota, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Villavicencio, Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: 17339511 |
|---|---|
| Country | Colombia |
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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