Luis Eduardo CIFUENTES GALINDO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CIFUENTES GALINDO |
|---|---|
| First name/Name | Luis Eduardo |
| Full name/Name | Luis Eduardo CIFUENTES GALINDO |
| Type | Name |
| Last name/Name | EL AGUILA |
|---|---|
| Full name/Name | EL AGUILA |
| Type | Alias |
| Quality | Weak |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: 3254362 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 04.11.2025. 02:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.