SDN list · entry 11834

GUTIERREZ GARAVITO Armando

Yes. GUTIERREZ GARAVITO Armando is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11834, added on March 2, 2010. OFAC lists no other names for it.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

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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 GARAVITO Armando	Primary name	strong

Identifiers

Document	Number	Issued by
Cedula No.	17410782	Colombia
N.I.E.	X-1552120-B	Spain

Details published by OFAC

Date of birth	December 2, 1959
Place of birth	Acacias, Meta, Colombia
Address	c/o BLUE-STAR SECCION HOSTELERIA S.L., Parla, Madrid, Spainc/o EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA., Villavicencio, Colombiac/o INVERSIONES GANADERAS Y PALMERAS S.A., Bogota, Colombiac/o INVERSIONES GANAGRO LTDA., Villavicencio, Colombiac/o INVERSIONES TALADRO LTDA., Villavicencio, ColombiaCalle 8B No. 77-30, Bogota, ColombiaCalle 8B No. 78-30 Castilla Real, Bogota, ColombiaCalle 23F No. 73F-03, Bogota, ColombiaCalle Hacienda de Pavones, No. 48, Madrid, SpainHacienda Oeste, Restrepo, Meta, Colombia

Legal basis

Unknown