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: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