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Pedro Oliveiro GUERRERO CASTILLO

Sanctioned entity

Pedro Oliveiro GUERRERO CASTILLO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUERRERO CASTILLO, Pedro Oliveiro · PEDRO OLIVEIRO GUERRERO CASTILLO · Pedro Guerrero Castillo · Pedro Oliveiro GUERRERO CASTILLO · Pedro Oliveiro Guerrero · 3 more...				[sources]
Other name	Cuchillo · ERPAC · Pedro Oliveiro Guerrero Castillo · Pedro Oliverio Guerrero Castillo				[sources]
Weak alias	CUCHILLO · Cuchillo				[sources]
Birth date	1970-02-28				[sources]
Place of birth	San Martin, Meta, Colombia · San Martín				[sources]
Death date	2010-12-25				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	PEDRO OLIVEIRO · Pedro · Pedro Oliveiro				[sources]
ID Number	`17355451`				[sources]
Last name	Castillo · GUERRERO CASTILLO · Guerrero				[sources]
Wikidata ID	Q1988991				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Colombian drug lord (1970-2010)

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`17355451`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,788

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-28xk293WbTQYWaEYPyCpsJ · ofac-11833 · usgsa-s4mr3qsqr

For experts: raw data explorer

Factsheet Descriptions Data sources

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