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Luis Eduardo CIFUENTES GALINDO

Sanctioned entity

Luis Eduardo CIFUENTES GALINDO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CIFUENTES GALINDO, Luis Eduardo · LUIS EDUARDO CIFUENTES GALINDO · Luis Eduardo CIFUENTES GALINDO · Luis Eduardo Cifuente · Luis Eduardo Cifuentes				[sources]
Other name	El Águila · Luis Eduardo Cifuentes Galindo				[sources]
Weak alias	El Aguila · El Águila				[sources]
Birth date	1960-03-16				[sources]
Place of birth	Yacopí				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	LUIS EDUARDO · Luis · Luis Eduardo				[sources]
ID Number	`3254362`				[sources]
Last name	CIFUENTES GALINDO · Cifuentes · Galindo				[sources]
Wikidata ID	Q56651575				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

paramilitar colombiano

— Wikidata non-official source, 2024-04-26

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3254362`	Colombia	Cedula No.	-	-

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

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

External databases

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

Wikidata378,508

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: usgsa-s4mr3pd27 · ofac-8151 · NK-mfKtZDMaJF6XmxdDdvSBVH

For experts: raw data explorer

Factsheet Descriptions Data sources

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