Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CASTANO GIL, Carlos · Carlos CASTANO GIL · Carlos Castano · Carlos Castaño · Carlos Castaño Gil · 5 more... | [sources] | |||
Other name | Carlos Castano · Carlos Castaño Gil · Castano Gil · Castaño Gil · Карлос Кастаньо Хиль | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Amalfi · Amalfi, Antioquia, Colombia | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | 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] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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