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 | [sources] | ||||
Place of birth | Yacopí | [sources] | |||
Gender | male | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | 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] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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