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Luis Eduardo CIFUENTES GALINDO

Sanctioned entity

Luis Eduardo CIFUENTES GALINDO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CIFUENTES GALINDO, Luis Eduardo · Luis Eduardo CIFUENTES GALINDO · Luis Eduardo Cifuente · Luis Eduardo Cifuentes				[sources]
Other name	El Águila · Luis Eduardo Cifuentes Galindo				[sources]
Weak alias	El Aguila · El Águila				[sources]
Birth date	1960-03-16				[sources]
Place of birth	Yacopí				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	Luis · Luis Eduardo				[sources]
ID Number	`3254362`				[sources]
Last name	CIFUENTES GALINDO · Cifuentes · Galindo				[sources]
Wikidata ID	Q56651575				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

paramilitar colombiano

— Wikidata non-official source, 2024-04-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`3254362`	Colombia	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,751

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,090

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC