Armando GUTIERREZ GARAVITO

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

Addresses

c/o BLUE-STAR SECCION HOSTELERIA S.L. Parla Madrid Spain
c/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA. Villavicencio Colombia
c/o INVERSIONES GANADERAS Y PALMERAS S.A. Bogota Colombia
c/o INVERSIONES GANAGRO LTDA. Villavicencio Colombia
c/o INVERSIONES TALADRO LTDA. Villavicencio Colombia
Calle 8B No. 77-30 Bogota Colombia
Calle 8B No. 78-30 Castilla Real Bogota Colombia
Calle 23F No. 73F-03 Bogota Colombia
Calle Hacienda de Pavones No. 48 Madrid Spain
Hacienda Oeste Restrepo Meta 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

Identifiers

Cedula No.: 17410782 (Colombia)
N.I.E.: X-1552120-B (Spain)