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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CASTILLO BOLLE, William Alfredo · WILIAM ALFREDO CASTILLO BOLLE · William Alfredo Castillo Bolle | [sources] | |||
| Other name | Wiliam Alfredo Castillo Bolle | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Caracas, Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | WILIAM ALFREDO · WILLIAM ALFREDO · Wiliam · William | [sources] | |||
| ID Number | V5973031 | [sources] | |||
| Last name | CASTILLO BOLLE | [sources] | |||
| Matronymic | Bolle | [sources] | |||
| Middle name | Alfredo | [sources] | |||
| Passport number | 045793721 | [sources] | |||
| Patronymic | Castillo | [sources] | |||
| Unique Entity ID | Q4MWJW53LF73 · TGTRQ36SP361 | [sources] | |||
| Address | CARACAS, VEN · Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also WILIAM ALFREDO CASTILLO BOLLE)
(also WILLIAM ALFREDO CASTILLO BOLLE)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Caracas | Venezuela | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |