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Manuel Enrique Castillo Rengifo

Sanctioned entity

Manuel Enrique Castillo Rengifo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CASTILLO RENGIFO, Manuel Enrique · Manuel Enrique Castillo Rengifo				[sources]
Birth date	1969-11-24				[sources]
Place of birth	Bolivar, Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Manuel · Manuel Enrique				[sources]
ID Number	`V-10049604`				[sources]
Last name	CASTILLO RENGIFO				[sources]
Matronymic	Rengifo				[sources]
Middle name	Enrique				[sources]
Patronymic	Castillo				[sources]
Unique Entity ID	`ZMHRP3RV21B8`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-24	Last processed	2025-12-01	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Venezuelan Officials Supporting Nicolas Maduro’s Repression and Illegitimate Claim to Power	2025-01-10

Identifications
Document number	Country	Type	Start date	End date
`V-10049604`	Venezuela	Cedula No.	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

US SAM Procurement Exclusions105,779

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

United States · GSA

External databases

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

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-d84859526367f9fb8bed9915fcc4938020cac5c5 · ca-sema-f280699f0093ce4245c40b7f96903ac685d05bba · usgsa-s4mrvjrwk · ofac-52440

For experts: raw data explorer

Factsheet Data sources

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