Javier Mauricio GUTIERREZ HERNANDEZ

List: SDN
Type: Individual
Programs: SDNTK
Designated: Mar 2, 2010

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

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

2 other listed parties share this address

Alba Judith MOLINA CUBILLOSIndividualSDNTK
Armando GUTIERREZ GARAVITOIndividualSDNTK

Calle 18 No. 6-31 of. 704, Bogota, Colombia

1 other listed party shares this address

INVERSIONES GANADERAS Y PALMERAS S.A.EntitySDNTK

Identifiers

Cedula No.: 17339511 (Colombia)