Lists of sanctions
3.144.251.232
05.05.2025 06:39:53

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: 05.05.2025. 06:15
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