Lists of sanctions
3.140.240.187
04.03.2025 17:05:59

Luis Armando PEREZ CASTANEDA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Remark (Linked To: CLAN DEL GOLFO)
Date of publication 17.12.2024

Names (2)

Last name/Name PEREZ CASTANEDA
First name/Name Luis Armando
Full name/Name Luis Armando PEREZ CASTANEDA
Type Name
Last name/Name Bruno
Full name/Name Bruno
Type Alias
Quality Weak

Citizenships (1)

Country Colombia

Addresses (1)

Country Colombia
Full address Colombia

Birth data (2)

Birthdate
Place Apartado, Antioquia, Colombia
Country Colombia

Identification documents (1)

Type Cedula No.: 71941532
Country Colombia

Historical data

No records
Updated: 04.03.2025. 16:15
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