SDN list · entry 11833
GUERRERO CASTILLO Pedro Oliveiro
Yes. GUERRERO CASTILLO Pedro Oliveiro is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11833, added on March 2, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 2, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CUCHILLO | A.K.A. | weak alias |
| GUERRERO CASTILLO Pedro Oliveiro | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 17355451 | Colombia |
Details published by OFAC
| Date of birth | February 28, 1970 |
|---|---|
| Place of birth | San Martin, Meta, Colombia |
| Address | Colombia |
Legal basis
- Unknown