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ID Number	17339511
Profile Type	PERSON
Name	JAVIER MAURICIO GUTIERREZ HERNANDEZ GUTIERREZ HERNANDEZ, JAVIER MAURICIO JAVIER MAURICIO GUTIERREZ HERNANDEZ
First Name	JAVIER MAURICIO JAVIER MAURICIO
Last Name	GUTIERREZ HERNANDEZ
Country	COLOMBIA
Birth Date	1968-12-11
Birth-Place	VILLAVICENCIO, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2010-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O BINGO INTERNACIONAL E.U., BOGOTA BOGOTA, COL CARRERA 7 BIS NO. 123-51 APTO. 201, BARRIO SANTA BARBARA, BOGOTA C/O INVERSIONES GANADERAS Y PALMERAS S.A., BOGOTA CALLE 18 NO. 6-31 OF. 704, BOGOTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11814

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11814 Country: United States Entity: NK-eoPmuwN6zxUo8ZeMsgLTXV Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R28W Listing Date: 2010-03-02 Country: United States Entity: NK-eoPmuwN6zxUo8ZeMsgLTXV Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view