Armando GUTIERREZ GARAVITO

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 11834	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 11834

list version published 2026-07-30

Recorded name	Kind
Armando GUTIERREZ GARAVITO	Primary name

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}