Statements: Manuel Enrique Castillo Rengifo

Canonical ID: NK-UJYCSe8vN2ZizNVxbhDYBH · 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:birthDate`	1969-11-24		us_ofac_sdn	`ofac-52440`	2025-01-10
`Person:birthDate`	1969-11-24		ca_dfatd_sema_sanctions	`ca-sema-f280699f0093ce4245c40b7f96903ac685d05bba`	2025-03-21
`Person:birthPlace`	Bolivar, Venezuela	eng	us_ofac_sdn	`ofac-52440`	2025-01-10
`Person:country`	ve		us_ofac_sdn	`ofac-52440`	2025-01-10
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrvjrwk`	2025-01-23
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-f280699f0093ce4245c40b7f96903ac685d05bba`	2025-03-21
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrwk`	2025-01-23
`Person:fatherName`	Castillo	eng	us_ofac_sdn	`ofac-52440`	2025-01-10
`Person:firstName`	Manuel Enrique		ca_dfatd_sema_sanctions	`ca-sema-f280699f0093ce4245c40b7f96903ac685d05bba`	2025-03-21
`Person:firstName`	Manuel	eng	us_ofac_sdn	`ofac-52440`	2025-01-10
`Person:firstName`	MANUEL ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mrvjrwk`	2025-01-23
`Person:gender`	male		us_ofac_sdn	`ofac-52440`	2025-01-10
`Person:id`	4ac7af826831ec4221ee38bc9e455d63dbd815ad		ext_us_ofac_press_releases	`ofac-pr-d84859526367f9fb8bed9915fcc4938020cac5c5`	2026-01-06
`Person:id`	91b825d6d7f5b1f77c634870df761d239e418a8a		ca_dfatd_sema_sanctions	`ca-sema-f280699f0093ce4245c40b7f96903ac685d05bba`	2025-05-19
`Person:id`	628c62a5ebb2814291bcc71508a263b5dd5ad6ef		us_trade_csl	`ofac-52440`	2026-01-06
`Person:id`	6de4a1623a964967f56037f090a5d966622fc7f7		us_ofac_sdn	`ofac-52440`	2026-01-06
`Person:id`	2e5305c6738906665a199914484694baccb7944a		us_sam_exclusions	`usgsa-s4mrvjrwk`	2026-01-06
`Person:idNumber`	V-10049604	eng	us_ofac_sdn	`ofac-52440`	2025-01-10
`Person:lastName`	CASTILLO RENGIFO	eng	us_sam_exclusions	`usgsa-s4mrvjrwk`	2025-01-23
`Person:lastName`	CASTILLO RENGIFO		ca_dfatd_sema_sanctions	`ca-sema-f280699f0093ce4245c40b7f96903ac685d05bba`	2025-03-21
`Person:middleName`	Enrique	eng	us_ofac_sdn	`ofac-52440`	2025-01-10
`Person:motherName`	Rengifo	eng	us_ofac_sdn	`ofac-52440`	2025-01-10
`Person:name`	Manuel Enrique Castillo Rengifo	eng	us_ofac_sdn	`ofac-52440`	2025-01-10
`Person:name`	CASTILLO RENGIFO, Manuel Enrique		us_trade_csl	`ofac-52440`	2025-01-10
`Person:name`	Manuel Enrique Castillo Rengifo	eng	ext_us_ofac_press_releases	`ofac-pr-d84859526367f9fb8bed9915fcc4938020cac5c5`	2025-12-31
`Person:name`	MANUEL ENRIQUE CASTILLO RENGIFO	eng	us_sam_exclusions	`usgsa-s4mrvjrwk`	2025-01-23
`Person:name`	Manuel Enrique CASTILLO RENGIFO		ca_dfatd_sema_sanctions	`ca-sema-f280699f0093ce4245c40b7f96903ac685d05bba`	2025-03-21
`Person:nationality`	ve		us_ofac_sdn	`ofac-52440`	2025-01-10
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-f280699f0093ce4245c40b7f96903ac685d05bba`	2025-05-19
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-52440`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52440		us_ofac_sdn	`ofac-52440`	2025-01-10
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2778		ext_us_ofac_press_releases	`ofac-pr-d84859526367f9fb8bed9915fcc4938020cac5c5`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-52440`	2025-01-10
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-f280699f0093ce4245c40b7f96903ac685d05bba`	2025-03-21
`Person:topics`	sanction		us_trade_csl	`ofac-52440`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrwk`	2025-12-29
`Person:uniqueEntityId`	ZMHRP3RV21B8	eng	us_sam_exclusions	`usgsa-s4mrvjrwk`	2025-01-23

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