On a sanctions listindividual
GUTIERREZ AGUIRRE, Duffay
GUTIERREZ AGUIRRE, Duffay is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNT.
Sanctions programs
Details
- Date of birth
- 16 Sep 1968
- Place of birth
- Buga, Valle, Colombia
Addresses
- Bogota, Colombia
Remarks
DOB 16 Sep 1968; POB Buga, Valle, Colombia; Cedula No. 14892384 (Colombia); Matricula Mercantil No 01302280 (Colombia); a.k.a. 'EL GORDO DUFFAY'.