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Person

Armando GUTIERREZ GARAVITO

Sanctioned entity

Born 2 Dec 1959 (66 years old),Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    2 Mar 2010

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 11834treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID number17410782
ID numberX-1552120-B
Cedula no17410782Colombia
N i eX-1552120-BSpain

Other names1

Also known as1

GUTIERREZ GARAVITO, Armando

Addresses11

  • Parla, Madrid

  • c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota

  • Hacienda Oeste, Restrepo, Meta

  • c/o INVERSIONES GANAGRO LTDA., Villavicencio

  • Calle 8B No. 77-30, Bogota

  • c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio

  • Calle 23F No. 73F-03, Bogota

  • Calle Hacienda de Pavones, No. 48, Madrid

  • Calle 8B No. 78-30 Castilla Real, Bogota

  • c/o INVERSIONES TALADRO LTDA., Villavicencio

  • c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla

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