CUELLAR CASTRO, Luis Eduardo — OFAC Sanctioned (SDNTK, individual)
CUELLAR CASTRO, Luis Eduardo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CUELLAR CASTRO, Luis Eduardo; Type: individual; Sanctions program: SDNTK.
| Name | CUELLAR CASTRO, Luis Eduardo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 18 Jun 1972; POB Valparaiso, Caqueta, Colombia; Cedula No. 12257081 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →