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Luis Eduardo CUELLAR CASTRO

Sanctioned entity

Luis Eduardo CUELLAR CASTRO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CUELLAR CASTRO, Luis Eduardo · LUIS EDUARDO CUELLAR CASTRO · Luis Eduardo CUELLAR CASTRO				[sources]
Birth date	1972-06-18				[sources]
Place of birth	Valparaiso, Caqueta, Colombia				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
First name	LUIS EDUARDO · Luis Eduardo				[sources]
ID Number	`12257081`				[sources]
Last name	CUELLAR CASTRO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`12257081`	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)20,985

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mr4d2gn · ofac-16208

For experts: raw data explorer

Factsheet Data sources

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