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 · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Amalfi | [sources] | |||
Gender | male | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | 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] | |||
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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