Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

PEREZ CASTANEDA, Luis Armando

● Active Sanction | Registry ID: 52062 | Last Updated: 2024-12-17

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 02 Oct 1991
Place of Birth Apartado, Antioquia, Colombia
Gender Male
Nationality Country Colombia

Official IDs

  • Cedula No.:
    71941532

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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