Search OpenSanctions

Javier Mauricio GUTIERREZ HERNANDEZ

Sanctioned entity

Javier Mauricio GUTIERREZ HERNANDEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUTIERREZ HERNANDEZ, Javier Mauricio · JAVIER MAURICIO GUTIERREZ HERNANDEZ · Javier Mauricio GUTIERREZ HERNANDEZ				[sources]
Birth date	1968-12-11				[sources]
Place of birth	Villavicencio, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	JAVIER MAURICIO · Javier Mauricio				[sources]
ID Number	`17339511`				[sources]
Last name	GUTIERREZ HERNANDEZ				[sources]
Address	BOGOTA, COL · Calle 18 No. 6-31 of. 704, Bogota · Carrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota · c/o BINGO INTERNACIONAL E.U., Bogota · c/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`17339511`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,005

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3r28w · ofac-11814

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk