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	eng	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	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`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:gender`	male	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:id`	bf3deaf04e3230ae95bd6cc99960263f14c4b218	eng	us_ofac_sdn	`ofac-52062`	2025-06-02
`Person:idNumber`	71941532	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:middleName`	Armando	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:motherName`	Castañeda	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:motherName`	Castaneda	eng	us_ofac_sdn	`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:nationality`	co	eng	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	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52062`	2024-12-17
`Person:weakAlias`	Bruno	eng	us_ofac_sdn	`ofac-52062`	2024-12-17