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OFAC UID 52062 · SDN · Individual

Luis Armando PEREZ CASTANEDA

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Dec 17, 2024

Also known as

  • Bruno · a.k.a.

Addresses

  • Colombia

Identifiers

  • Cedula No.: 71941532 (Colombia)
  • Gender: Male

Remarks

(Linked To: CLAN DEL GOLFO)