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On a sanctions listindividual

GUTIERREZ GARAVITO, Armando

GUTIERREZ GARAVITO, Armando is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Details

Date of birth
02 Dec 1959
Place of birth
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

Remarks

DOB 02 Dec 1959; POB Acacias, Meta, Colombia; Cedula No. 17410782 (Colombia); N.I.E. X-1552120-B (Spain).