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Carlos CASTANO GIL

Sanctioned entity

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

Type	Person				[sources]
Name	CASTANO GIL, Carlos · Carlos CASTANO GIL · Carlos Castano · Carlos Castaño · Carlos Castaño Gil · 5 more...				[sources]
Other name	Castano Gil · Castaño Gil · El comandante · Кастаньо Хиль, Карлос				[sources]
Birth date	1965-05-15 · 1965-05-16				[sources]
Place of birth	Amalfi · Amalfi, Antioquia, Colombia				[sources]
Death date	2004-04-16				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	Carlos				[sources]
ID Number	`70564150`				[sources]
Last name	CASTANO GIL · Castaño				[sources]
Wikidata ID	Q707091				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-17	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

Colombian paramilitary and assasin (1965-2004)

— Wikidata non-official source, 2025-02-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Identifications
Document number	Country	Type	Start date	End date
`70564150`	Colombia	Cedula No.	-	-

Relatives
Person	Relationship	Start date	End date
Jose Vicente CASTANO GIL Sanctioned entity	sibling	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

External databases

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

Wikidata349,078

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: ofac-8147 · usgsa-s4mr3pd24 · NK-88W6CaaLB44NfbcSKs9Rpc

For experts: raw data explorer

Factsheet Descriptions Data sources

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