LUIS EDUARDO CIFUENTES GALINDO
LUIS EDUARDO CIFUENTES GALINDO is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which LUIS EDUARDO CIFUENTES GALINDO is known as:
- EL AGUILA
Our sanctions database shows 1 Address for LUIS EDUARDO CIFUENTES GALINDO:
United States Of America
ID Details
ID NUMBER : S4MR3PD27
ID TYPE : SAM Number
ID NUMBER : 3254362
ID TYPE : Cedula No.
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LUIS EDUARDO CIFUENTES GALINDO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | May 25, 2005 | active |
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 21, 2025 | active |
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