SDN list · entry 16208
CUELLAR CASTRO Luis Eduardo
Yes. CUELLAR CASTRO Luis Eduardo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16208, added on February 19, 2014. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 | February 19, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CUELLAR CASTRO Luis Eduardo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 12257081 | Colombia |
Details published by OFAC
| Date of birth | June 18, 1972 |
|---|---|
| Place of birth | Valparaiso, Caqueta, Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act