KnowSanctions
Database freshness: verification is overdue · 2026-09-05
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SA

SANCHEZ ARELLANO Luis Fernando

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1973-10-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15836
Asset freeze
2013-05-31activeSource
Legal bases