GUTIERREZ AGUIRRE, Duffay — OFAC Sanctioned (SDNT, individual)
GUTIERREZ AGUIRRE, Duffay — OFAC Sanctioned (SDNT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GUTIERREZ AGUIRRE, Duffay; Type: individual; Sanctions program: SDNT.
| Name | GUTIERREZ AGUIRRE, Duffay |
|---|---|
| Type | individual |
| Sanctions program | SDNT |
| Remarks | DOB 16 Sep 1968; POB Buga, Valle, Colombia; Cedula No. 14892384 (Colombia); Matricula Mercantil No 01302280 (Colombia); a.k.a. 'EL GORDO DUFFAY'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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