Statements: Luis Armando Perez Castaneda

Canonical ID: NK-UxPwbjbc2C3h7KHJv2jKER · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1991-10-02	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:birthPlace`	Apartado, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:country`	co	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrvjrnj`	2025-01-23
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrnj`	2025-01-23
`Person:fatherName`	Perez	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:firstName`	LUIS ARMANDO	eng	us_sam_exclusions	`usgsa-s4mrvjrnj`	2025-01-23
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:gender`	male	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:id`	bab97e9b6c27a27254e97ddfccc2bdde9423d812		us_trade_csl	`ofac-52062`	2024-12-17
`Person:id`	bf3deaf04e3230ae95bd6cc99960263f14c4b218	eng	us_ofac_sdn	`ofac-52062`	2025-06-02
`Person:id`	2eda4a83af9e78f0a32391c87059fd5726b66996	eng	us_sam_exclusions	`usgsa-s4mrvjrnj`	2025-02-23
`Person:idNumber`	71941532	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:lastName`	PEREZ CASTANEDA	eng	us_sam_exclusions	`usgsa-s4mrvjrnj`	2025-01-23
`Person:middleName`	Armando	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:motherName`	Castaneda	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:motherName`	Castañeda	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:name`	Luis Armando Perez Castaneda	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:name`	Luis Armando Perez Castañeda	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:name`	PEREZ CASTANEDA, Luis Armando		us_trade_csl	`ofac-52062`	2024-12-17
`Person:name`	LUIS ARMANDO PEREZ CASTANEDA	eng	us_sam_exclusions	`usgsa-s4mrvjrnj`	2025-01-23
`Person:nationality`	co	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-52062`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52062	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrnj`	2025-01-23
`Person:topics`	sanction		us_trade_csl	`ofac-52062`	2025-06-26
`Person:uniqueEntityId`	Z69UYYRTL883	eng	us_sam_exclusions	`usgsa-s4mrvjrnj`	2025-01-23
`Person:weakAlias`	Bruno	eng	us_ofac_sdn	`ofac-52062`	2024-12-17

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