Entity record
Armando GUTIERREZ GARAVITOPerson
Armando GUTIERREZ GARAVITO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Acacias, Meta, Colombia
Identifiers
- Cedula No.
- 17410782
- N.I.E.
- X-1552120-B
Addresses
c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla, Madridc/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencioc/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogotac/o INVERSIONES GANAGRO LTDA., Villavicencioc/o INVERSIONES TALADRO LTDA., VillavicencioCalle 8B No. 77-30, BogotaCalle 8B No. 78-30 Castilla Real, BogotaCalle 23F No. 73F-03, BogotaCalle Hacienda de Pavones, MadridHacienda Oeste, Restrepo, MetaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Armando GUTIERREZ GARAVITO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/armando-gutierrez-garavito-nk1563aa4a/
Machine-readable export (FTM + lineage): /people/armando-gutierrez-garavito-nk1563aa4a/entity.json