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OFAC UID 11760 · SDN · Individual

Duffay GUTIERREZ AGUIRRE

List
SDN
Type
Individual
Programs
SDNT
Designated
Jan 14, 2010

Also known as

  • EL GORDO DUFFAY · a.k.a.

Addresses

  • Bogota Colombia

Identifiers

  • Cedula No.: 14892384 (Colombia)
  • Matricula Mercantil No: 01302280 (Colombia)