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Jose Vicente CASTANO GIL

Sanctioned entity

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

Type	Person				[sources]
Name	CASTANO GIL, Jose Vicente · Jose Vicente CASTANO GIL · Vicente Castaño · Vicente Castaño Gil · Висенте Кастаньо · 1 more...				[sources]
Other name	Jose Vicente Castano Gil · Jose Vicente Castaño Gil · José Vicente Castano Gil · José Vicente Castaño Gil · Vicente Castano · 1 more...				[sources]
Birth date	1957-07-02				[sources]
Place of birth	Amalfi				[sources]
Death date	2007				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	Jose Vicente · Vicente				[sources]
ID Number	`3370637`				[sources]
Last name	CASTANO GIL · Gil				[sources]
Wikidata ID	Q7925131				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-03	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

Colombian drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

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

Family members
Relative	Relationship	Start date	End date
Carlos CASTANO GIL Sanctioned entity	sibling	-	-

Identifications
Document number	Country	Type	Start date	End date
`3370637`	Colombia	Cedula No.	-	-

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: usgsa-s4mr3r2n9 · ofac-8149 · NK-koA6HUT4f27AYzPcmWrSB5

For experts: raw data explorer

Factsheet Descriptions Data sources

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