SDN list · entry 11814
GUTIERREZ HERNANDEZ Javier Mauricio
Yes. GUTIERREZ HERNANDEZ Javier Mauricio is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11814, added on March 2, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 2, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GUTIERREZ HERNANDEZ Javier Mauricio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 17339511 | Colombia |
Details published by OFAC
| Date of birth | December 11, 1968 |
|---|---|
| Place of birth | Villavicencio, Colombia |
| Address | c/o BINGO INTERNACIONAL E.U., Bogota, Colombiac/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, ColombiaCalle 18 No. 6-31 of. 704, Bogota, ColombiaCarrera 7 Bis No. 123-51 apto. 201, Barrio Santa Barbara, Bogota, Colombia |
Legal basis
- Unknown