KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
GC

GUERRERO CASTILLO Pedro Oliveiro

Sanctioned
CUCHILLO
Type
person
Subtype
Country
Colombia
Date of birth
1970-02-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11833
Asset freeze
2010-03-02activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • GUERRERO CASTILLO Pedro OliveiroPrimary name
    OFAC ↗
    Record provenance
    ID
    11833
    SHA-256
    0bbd198a31334644ce5f648fd131bc104f1e35e87cafeeaaf6ef0e51dc38cd29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CUCHILLOWeak alias
    OFAC ↗
    Record provenance
    ID
    11833
    SHA-256
    0bbd198a31334644ce5f648fd131bc104f1e35e87cafeeaaf6ef0e51dc38cd29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17355451CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    11833
    SHA-256
    6a7d67dc22ef362ab4e255078eebb6c13394de366bb37b4cc5b8ccca6fc71c21
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11833OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11833
    SHA-256
    6a7d67dc22ef362ab4e255078eebb6c13394de366bb37b4cc5b8ccca6fc71c21
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-02-28Birth date
    Source not recordedOriginal record not linked

Places

  • San Martin, Meta, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    11833
    SHA-256
    0bbd198a31334644ce5f648fd131bc104f1e35e87cafeeaaf6ef0e51dc38cd29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)