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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUERRERO CASTILLO, Pedro Oliveiro · Pedro Guerrero Castillo · Pedro Oliveiro GUERRERO CASTILLO · Pedro Oliveiro Guerrero · Pedro Oliverio Guerrero · | [sources] | |||
| Other name | Pedro Oliveiro Guerrero Castillo · Pedro Oliverio Guerrero Castillo | [sources] | |||
| Weak alias | Cuchillo · ERPAC | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Martin, Meta, Colombia · San Martín | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | 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 | Last processed | First seen | |||
Colombian drug lord (1970-2010)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3qsqr · NK-28xk293WbTQYWaEYPyCpsJ · ofac-11833For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
17355451 | Colombia | Cedula No. | - | - | |