Lists › OFAC SDN › ofac_sdn-11760
Duffay GUTIERREZ AGUIRRE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11760.
Programs
Names and aliases
| Duffay GUTIERREZ AGUIRRE | primary |
| EL GORDO DUFFAY | alias (weak) |
Identifiers
| Cedula No. | 14892384 | Colombia |
| Matricula Mercantil No | 01302280 | Colombia |
Details
| Countries |  Colombia |
| Birth dates | 1968-09-16 |
| Birth places | Buga, Valle, Colombia |
| Addresses | Bogota Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.