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William Alfredo Castillo Bolle

Sanctioned entity
TypePerson[sources]
NameCASTILLO BOLLE, William Alfredo · WILIAM ALFREDO CASTILLO BOLLE · WILLIAM ALFREDO CASTILLO BOLLE · William Alfredo Castillo Bolle[sources]
Other nameWILIAM ALFREDO CASTILLO BOLLE · WILLIAM ALFREDO CASTILLO BOLLE · Wiliam Alfredo Castillo Bolle[sources]
Birth date[sources]
Place of birthCaracas, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameWILIAM ALFREDO · WILLIAM ALFREDO · Wiliam · William[sources]
ID NumberV5973031[sources]
Last nameCASTILLO BOLLE[sources]
MatronymicBolle[sources]
Middle nameAlfredo[sources]
Passport number045793721[sources]
PatronymicCastillo[sources]
Unique Entity IDQ4MWJW53LF73 · TGTRQ36SP361[sources]
AddressCARACAS, VEN · Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,272

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,137

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,076

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mrvjr92 · ofac-51268 · usgsa-s4mrvlj28

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting