Statements: Luis Eduardo CUELLAR CASTRO

Canonical ID: NK-D7zsXbG25EwDwicySw5LZY · 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`	1972-06-18		us_ofac_sdn	`ofac-16208`	2023-04-20
`Person:birthPlace`	Valparaiso, Caqueta, Colombia	eng	us_ofac_sdn	`ofac-16208`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-16208`	2023-04-20
`Person:createdAt`	2014-02-21		us_sam_exclusions	`usgsa-s4mr4d2gn`	2024-06-14
`Person:firstName`	Luis Eduardo	eng	us_ofac_sdn	`ofac-16208`	2023-04-20
`Person:firstName`	LUIS EDUARDO	eng	us_sam_exclusions	`usgsa-s4mr4d2gn`	2024-06-14
`Person:id`	52ed99a8bd125dccc4368cedefb2236f21ca8ed6		us_sam_exclusions	`usgsa-s4mr4d2gn`	2026-01-06
`Person:id`	7d1b297122fb3c2eb61a17b6961677416c530585		us_ofac_sdn	`ofac-16208`	2026-01-06
`Person:id`	40f69b58fd1432e7a6e50083d9f0e19873a891e1		us_trade_csl	`ofac-16208`	2026-01-06
`Person:idNumber`	12257081	eng	us_ofac_sdn	`ofac-16208`	2023-04-20
`Person:lastName`	CUELLAR CASTRO	eng	us_sam_exclusions	`usgsa-s4mr4d2gn`	2024-06-14
`Person:lastName`	CUELLAR CASTRO	eng	us_ofac_sdn	`ofac-16208`	2023-04-20
`Person:name`	Luis Eduardo CUELLAR CASTRO	eng	us_ofac_sdn	`ofac-16208`	2023-04-20
`Person:name`	CUELLAR CASTRO, Luis Eduardo		us_trade_csl	`ofac-16208`	2024-05-07
`Person:name`	LUIS EDUARDO CUELLAR CASTRO	eng	us_sam_exclusions	`usgsa-s4mr4d2gn`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16208`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16208		us_ofac_sdn	`ofac-16208`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4d2gn`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-16208`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16208`	2025-12-30

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