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On a sanctions listindividual

GUTIERREZ HERNANDEZ, Javier Mauricio

GUTIERREZ HERNANDEZ, Javier Mauricio is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Details

Date of birth
11 Dec 1968
Place of birth
Villavicencio, Colombia

Addresses

  • c/o BINGO INTERNACIONAL E.U., Bogota, Colombia
  • c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombia
  • Calle 18 No. 6-31 of. 704, Bogota, Colombia
  • Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota, Colombia

Remarks

DOB 11 Dec 1968; POB Villavicencio, Colombia; Cedula No. 17339511 (Colombia).