Statements: Danit Dario DORIA CASTILLO

Canonical ID: NK-6enZnSWAxety4jxXb8EcSv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia	eng	us_ofac_sdn	`ofac-12423`	2023-11-17
`Person:address`	CAUCASIA, ANTIOQUIA	eng	us_sam_exclusions	`usgsa-s4mr3r9yg`	2025-12-29
`Person:addressEntity`	`addr-8b160f0c5ed3e5cd14646962bcc90f8f0081be36`		us_ofac_sdn	`ofac-12423`	2023-11-02
`Person:birthDate`	1971-12-01		us_ofac_sdn	`ofac-12423`	2023-04-20
`Person:birthDate`	1971-01-12		us_ofac_sdn	`ofac-12423`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3r9yg`	2024-06-14
`Person:country`	co		us_ofac_sdn	`ofac-12423`	2023-04-20
`Person:createdAt`	2010-12-14		us_sam_exclusions	`usgsa-s4mr3r9yg`	2024-06-14
`Person:firstName`	DANIT DARIO	eng	us_sam_exclusions	`usgsa-s4mr3r9yg`	2024-06-14
`Person:firstName`	Danit Dario	eng	us_ofac_sdn	`ofac-12423`	2023-04-20
`Person:id`	7ff2e02e457b227442c810fce0ebbf500ad9287d		us_sam_exclusions	`usgsa-s4mr3r9yg`	2026-01-06
`Person:id`	9d1dd16b2892eb9da1349f9e34a87e7aa0aa96a5		us_ofac_sdn	`ofac-12423`	2026-01-06
`Person:id`	1f3ca9ccc42741dce43800ab1fd01be96ede4109		us_trade_csl	`ofac-12423`	2026-01-06
`Person:idNumber`	8048598	eng	us_ofac_sdn	`ofac-12423`	2023-04-20
`Person:lastName`	DORIA CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr3r9yg`	2024-06-14
`Person:lastName`	DORIA CASTILLO	eng	us_ofac_sdn	`ofac-12423`	2023-04-20
`Person:name`	DANIT DARIO DORIA CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr3r9yg`	2024-06-14
`Person:name`	DORIA CASTILLO, Danit Dario		us_trade_csl	`ofac-12423`	2024-05-07
`Person:name`	Danit Dario DORIA CASTILLO	eng	us_ofac_sdn	`ofac-12423`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12423`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12423		us_ofac_sdn	`ofac-12423`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9yg`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-12423`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-12423`	2025-12-30

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