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Sanctions
Database freshness: 2026-08-14
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GA
GUTIERREZ AGUIRRE Duffay
Sanctioned
EL GORDO DUFFAY
Type
person
Subtype
Country
Colombia
Date of birth
1968-09-16
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
11760
Asset freeze
2010-01-14
active
Source
Legal bases
United States
Unknown
Source
