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:birthDate`	1960-03-16	eng	us_ofac_sdn	`ofac-8151`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-8151`	2023-04-20
`Person:firstName`	Luis Eduardo	eng	us_ofac_sdn	`ofac-8151`	2023-04-20
`Person:id`	00aa57b5d6be1ad687270e9b59405e7205c5adfe	eng	us_ofac_sdn	`ofac-8151`	2025-06-02
`Person:idNumber`	3254362	eng	us_ofac_sdn	`ofac-8151`	2023-04-20
`Person:lastName`	CIFUENTES GALINDO	eng	us_ofac_sdn	`ofac-8151`	2023-04-20
`Person:name`	Luis Eduardo CIFUENTES GALINDO	eng	us_ofac_sdn	`ofac-8151`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8151`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8151	eng	us_ofac_sdn	`ofac-8151`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8151`	2023-04-20
`Person:weakAlias`	El Aguila	eng	us_ofac_sdn	`ofac-8151`	2023-04-20