Luis Armando Perez Castaneda OFAC sanctioned
Why on the list
ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)
Key facts
- OFAC UID
- 1032861737
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- CO
- Aliases tracked
- 2
Aliases / AKAs
- Bruno (a.k.a.)
- Luis Armando Perez Castañeda (a.k.a.)
Run full KYC screen
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