Lists › OFAC SDN › ofac_sdn-11834
Armando GUTIERREZ GARAVITO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11834.
Programs
Names and aliases
| Armando GUTIERREZ GARAVITO | primary |
Identifiers
| Cedula No. | 17410782 | Colombia |
| N.I.E. | X-1552120-B | Spain |
Details
| Countries |  Colombia  Spain |
| Birth dates | 1959-12-02 |
| Birth places | Acacias, Meta, Colombia |
| Addresses | c/o BLUE-STAR SECCION HOSTELERIA S.L. Parla Madrid Spain; c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. Villavicencio Colombia; c/o INVERSIONES GANADERAS Y PALMERAS S.A. Bogota Colombia; c/o INVERSIONES GANAGRO LTDA. Villavicencio Colombia; c/o INVERSIONES TALADRO LTDA. Villavicencio Colombia; Calle 8B No. 77-30 Bogota Colombia; Calle 8B No. 78-30 Castilla Real Bogota Colombia; Calle 23F No. 73F-03 Bogota Colombia; Calle Hacienda de Pavones No. 48 Madrid Spain; Hacienda Oeste Restrepo Meta 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.