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Henry CASTELLANOS GARZON

Sanctioned entity

Henry CASTELLANOS GARZON is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CASTELLANOS GARZON, Henry · HENRY CASTELLANOS GARZON · Henry CASTELLANOS GARZON · Romaña				[sources]
Other name	Henry Castellanos · Henry Castellanos Garzon · Henry Castellanos Garzón				[sources]
Weak alias	Edison Romana · Romana				[sources]
Birth date	1965-03-20				[sources]
Place of birth	El Castillo, Meta, Colombia				[sources]
Death date	2021				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Venezuela				[sources]
Citizenship	Colombia				[sources]
First name	HENRY · Henry				[sources]
ID Number	`17353695`				[sources]
Last name	CASTELLANOS GARZON · Castellanos				[sources]
Matronymic	GARZON				[sources]
Patronymic	CASTELLANOS				[sources]
Wikidata ID	Q7362921				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Colombian guerilla leader (1965–2021)

— Wikidata non-official source, 2023-07-20

Relationships

Directorships
Organization	Role	Start date	End date
Segunda Marquetalia Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`17353695`	Colombia	Cedula No.	-	-

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

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

Wikidata382,816

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3pd26 · NK-Ccc8Zgd69irU3QCh5A7v44 · ofac-8150

For experts: raw data explorer

Factsheet Descriptions Data sources

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