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Carlos CASTANO GIL

Sanctioned entity

Carlos CASTANO GIL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARLOS CASTANO GIL · CASTANO GIL, Carlos · Carlos CASTANO GIL · Carlos Castano · Carlos Castaño · 6 more...				[sources]
Other name	Carlos Castano · Carlos Castaño Gil · Castano Gil · Castaño Gil · Карлос Кастаньо Хиль				[sources]
Birth date	1965-05-15 · 1965-05-16				[sources]
Place of birth	Amalfi · Amalfi, Antioquia, Colombia				[sources]
Death date	2004-04-16				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	CARLOS · Carlos				[sources]
ID Number	`70564150`				[sources]
Last name	CASTANO GIL · Castaño				[sources]
Wikidata ID	Q707091				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Colombian paramilitary (1965-2004)

— Wikidata non-official source, 2023-10-04

Relationships

Identifications
Document number	Country	Type	Start date	End date
`70564150`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC