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Pedro Oliviero Guerrero

Sanctioned entity
TypePerson[sources]
NameGUERRERO CASTILLO, Pedro Oliveiro · Pedro Guerrero Castillo · Pedro Oliveiro GUERRERO CASTILLO · Pedro Oliveiro Guerrero · Pedro Oliverio Guerrero · 2 more...[sources]
Other namePedro Oliveiro Guerrero Castillo · Pedro Oliverio Guerrero Castillo[sources]
Weak aliasCuchillo · ERPAC[sources]
Birth date[sources]
Place of birthSan Martin, Meta, Colombia · San Martín[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryColombia[sources]
CitizenshipColombia[sources]
First namePedro · Pedro Oliveiro[sources]
ID Number17355451[sources]
Last nameCastillo · GUERRERO CASTILLO · Guerrero[sources]
Wikidata IDQ1988991[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Colombian drug lord (1970-2010)

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,661

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,734

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

US SAM Procurement Exclusions105,583

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

United States of America · GSA

External databases

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

Wikidata350,985

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-s4mr3qsqr · NK-28xk293WbTQYWaEYPyCpsJ · ofac-11833

For experts: raw data explorer