Statements: Luis Eduardo CIFUENTES GALINDO

Canonical ID: Q56651575 · 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:alias`	El Águila	spa	wikidata	`Q56651575`	2023-07-18
`Person:alias`	Luis Eduardo Cifuentes Galindo	spa	wikidata	`Q56651575`	2023-07-18
`Person:birthDate`	1960-03-16		wikidata	`Q56651575`	2025-12-11
`Person:birthDate`	1960-03-16		us_ofac_sdn	`ofac-8151`	2023-04-20
`Person:birthPlace`	Yacopí	eng	wikidata	`Q56651575`	2023-07-18
`Person:citizenship`	co		wikidata	`Q56651575`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pd27`	2025-12-29
`Person:country`	co		us_ofac_sdn	`ofac-8151`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pd27`	2024-06-14
`Person:firstName`	LUIS EDUARDO	eng	us_sam_exclusions	`usgsa-s4mr3pd27`	2024-06-14
`Person:firstName`	Luis Eduardo	eng	us_ofac_sdn	`ofac-8151`	2023-04-20
`Person:firstName`	Luis	eng	wikidata	`Q56651575`	2023-07-18
`Person:gender`	male		wikidata	`Q56651575`	2023-07-18
`Person:id`	5ce6cbb45ba6fd957e0928e609dd41c1f386853d		us_sam_exclusions	`usgsa-s4mr3pd27`	2026-01-06
`Person:id`	03e732bf7a01b50f8f52b1f9496a2d37c5f3e141		us_trade_csl	`ofac-8151`	2026-01-06
`Person:id`	fca16939cde45617a8d5868a8337247494afbef1		wikidata	`Q56651575`	2026-01-06
`Person:id`	5724f6dd2c50bb271c1515b66bddf936b6cdbceb		us_ofac_sdn	`ofac-8151`	2026-01-06
`Person:idNumber`	3254362	eng	us_ofac_sdn	`ofac-8151`	2023-04-20
`Person:lastName`	CIFUENTES GALINDO	eng	us_sam_exclusions	`usgsa-s4mr3pd27`	2024-06-14
`Person:lastName`	CIFUENTES GALINDO	eng	us_ofac_sdn	`ofac-8151`	2023-04-20
`Person:lastName`	Cifuentes	eng	wikidata	`Q56651575`	2023-07-18
`Person:lastName`	Galindo	eng	wikidata	`Q56651575`	2023-07-18
`Person:name`	Luis Eduardo Cifuentes	eng	wikidata	`Q56651575`	2023-07-18
`Person:name`	Luis Eduardo Cifuente	spa	wikidata	`Q56651575`	2024-04-26
`Person:name`	LUIS EDUARDO CIFUENTES GALINDO	eng	us_sam_exclusions	`usgsa-s4mr3pd27`	2024-06-14
`Person:name`	CIFUENTES GALINDO, Luis Eduardo		us_trade_csl	`ofac-8151`	2024-05-07
`Person:name`	Luis Eduardo CIFUENTES GALINDO	eng	us_ofac_sdn	`ofac-8151`	2023-04-20
`Person:notes`	paramilitar colombiano	spa	wikidata	`Q56651575`	2024-04-26
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8151`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8151		us_ofac_sdn	`ofac-8151`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pd27`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8151`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-8151`	2023-04-20
`Person:weakAlias`	El Águila		wikidata	`Q56651575`	2023-07-18
`Person:weakAlias`	El Aguila	eng	us_ofac_sdn	`ofac-8151`	2023-04-20
`Person:wikidataId`	Q56651575		wikidata	`Q56651575`	2023-07-18

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