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Jose Vicente CASTANO GIL

Sanctioned entity

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

Type	Person				[sources]
Name	CASTANO GIL, Jose Vicente · JOSE VICENTE CASTANO GIL · Jose Vicente CASTANO GIL · Vicente Castaño · Vicente Castaño Gil · 2 more...				[sources]
Other name	Jose Vicente Castano Gil · Jose Vicente Castaño Gil · José Vicente Castano Gil · José Vicente Castaño Gil · Vicente Castano · 3 more...				[sources]
Birth date	1957-07-02				[sources]
Place of birth	Amalfi				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	JOSE VICENTE · Jose Vicente · Vicente				[sources]
ID Number	`3370637`				[sources]
Last name	CASTANO GIL · Gil				[sources]
Wikidata ID	Q7925131				[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 drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3370637`	Colombia	Cedula No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 SAM Procurement Exclusions118,896

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

United States · GSA