2 SapherCheck records found for Person El Águila
1. Juan Jose ESPARRAGOZA MORENO
2. Sanction Caption: Reciprocal
2. Luis Eduardo CIFUENTES GALINDO
2. Sanction Caption: Reciprocal
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 7820 Country: United States Entity: Q3187681 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R54J Listing Date: 2005-05-25 Country: United States Entity: Q3187681 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
EL ÁGUILA
LUIS EDUARDO CIFUENTES GALINDO |
|---|---|
| Weak Alias |
EL ÁGUILA
EL AGUILA |
| ID Number |
3254362
|
| Profile Type | PERSON |
| Name |
LUIS EDUARDO CIFUENTES GALINDO
CIFUENTES GALINDO, LUIS EDUARDO LUIS EDUARDO CIFUENTES LUIS EDUARDO CIFUENTES GALINDO LUIS EDUARDO CIFUENTE |
| First Name |
LUIS EDUARDO
LUIS EDUARDO LUIS |
| Last Name |
CIFUENTES
GALINDO CIFUENTES GALINDO |
| Country |
COLOMBIA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1960-03-16
|
| Birth-Place |
YACOPí
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-16 |
| Created At |
2005-05-25
|
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
|
| Notes |
PARAMILITAR COLOMBIANO
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8151
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 8151 Country: United States Entity: Q56651575 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PD27 Listing Date: 2005-05-25 Country: United States Entity: Q56651575 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |