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		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		us_sam_exclusions	`usgsa-s4mrvjrnj`	2025-01-23
`Person:country`	co		us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrnj`	2025-01-23
`Person:fatherName`	Perez	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:firstName`	LUIS ARMANDO	eng	us_sam_exclusions	`usgsa-s4mrvjrnj`	2025-01-23
`Person:gender`	male		us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:id`	8647baa74738859e5a4f225be3525b0b297de4b8		us_ofac_sdn	`ofac-52062`	2026-01-06
`Person:id`	bab97e9b6c27a27254e97ddfccc2bdde9423d812		us_trade_csl	`ofac-52062`	2026-01-06
`Person:id`	926d3e24360597fc23aaa169888dbe1019d281eb		us_sam_exclusions	`usgsa-s4mrvjrnj`	2026-01-06
`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`	PEREZ CASTANEDA, Luis Armando		us_trade_csl	`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`	LUIS ARMANDO PEREZ CASTANEDA	eng	us_sam_exclusions	`usgsa-s4mrvjrnj`	2025-01-23
`Person:nationality`	co		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		us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrnj`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:topics`	sanction		us_trade_csl	`ofac-52062`	2025-12-30
`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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