Javier Mauricio GUTIERREZ HERNANDEZ

Sanctioned entity

Born 11 Dec 1968 (57 years old),Colombia. Named in 2 sanctions listings.

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 11814treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	17339511
Cedula no	17339511	Colombia

Other names1

Also known as1

GUTIERREZ HERNANDEZ, Javier Mauricio

Addresses5

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

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