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William Alfredo Castillo Bolle

Sanctioned entity

William Alfredo Castillo Bolle is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CASTILLO BOLLE, William Alfredo · WILIAM ALFREDO CASTILLO BOLLE · William Alfredo Castillo Bolle				[sources]
Alias	Wiliam Alfredo Castillo Bolle				[sources]
Birth date	1961-12-18				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-02	Last processed	2025-12-01	First seen	2024-11-27

Descriptions

(also WILLIAM ALFREDO CASTILLO BOLLE)

— US SAM Procurement Exclusions, 2025-07-23

(also WILIAM ALFREDO CASTILLO BOLLE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-11-27	-

Address
Full address	Country
Caracas	Venezuela

Documents
Document	Date
Treasury Targets Maduro-aligned Officials Leading Post-Election Crackdown in Venezuela	2024-11-27

Identifications
Document number	Country	Type	Start date	End date
`V5973031`	Venezuela	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,693

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

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

External databases

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

US OFAC Press Releases7,335

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvlj28 · usgsa-s4mrvjr92 · ofac-51268 · ofac-pr-2eadfd3be64cfcff446302b66b1fe93fb4a79add

For experts: raw data explorer

Factsheet Descriptions Data sources

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