Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
CV
CIFUENTES VARGAS Orlando
Sanctioned
EL CHUTE
Type
person
Subtype
Country
Colombia
Date of birth
1965-06-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
11768
Asset freeze
2010-01-14
active
Source
Legal bases
United States
Unknown
Source
