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:firstName`	Luis Eduardo	eng	us_ofac_sdn	`ofac-16208`	2023-04-20
`Person:id`	7d1b297122fb3c2eb61a17b6961677416c530585		us_ofac_sdn	`ofac-16208`	2026-01-06
`Person:idNumber`	12257081	eng	us_ofac_sdn	`ofac-16208`	2023-04-20
`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: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`	sanction		us_ofac_sdn	`ofac-16208`	2023-04-20