Statements: Arcila-Giraldo, Luis Fernando

Canonical ID: NK-Gpt67HSKB7BF9GE9KjZra3 · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-arcila-giraldo-luis-fernando`	2023-10-16
`LegalEntity:id`	dc056dfe12c32d27c37d028dc1fa9fc674bccd55	us_trade_csl	`trade-csl-f1cfe22a31674b1dade06df8fa8cb044`	2025-09-01
`LegalEntity:id`	c3a54aa031f31f0bf0dbe698b56ff3ecd9a987d1	us_ddtc_debarred	`us-ddtc-arcila-giraldo-luis-fernando`	2025-09-11
`LegalEntity:name`	Arcila-Giraldo, Luis Fernando	us_ddtc_debarred	`us-ddtc-arcila-giraldo-luis-fernando`	2023-10-16
`LegalEntity:name`	Luis Fernando Arcila-Giraldo	us_trade_csl	`trade-csl-f1cfe22a31674b1dade06df8fa8cb044`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-arcila-giraldo-luis-fernando`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-f1cfe22a31674b1dade06df8fa8cb044`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-f1cfe22a31674b1dade06df8fa8cb044`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-arcila-giraldo-luis-fernando`	2023-10-16