Statements: William Alfredo Castillo Bolle

Canonical ID: NK-fXBWGbF8Hivvmg9x6gh5Dp · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCARACAS, VENengus_sam_exclusionsusgsa-s4mrvlj28
Person:addressCARACAS, VENengus_sam_exclusionsusgsa-s4mrvjr92
Person:addressCaracasengus_ofac_sdnofac-51268
Person:addressEntityaddr-5fe095f1e9b6486caf6fc749707bee1a34e67050engus_ofac_sdnofac-51268
Person:aliasWiliam Alfredo Castillo Bolleengus_ofac_sdnofac-51268
Person:birthDate1961-12-18engus_ofac_sdnofac-51268
Person:birthPlaceCaracas, Venezuelaengus_ofac_sdnofac-51268
Person:countryveengus_ofac_sdnofac-51268
Person:countryveengus_sam_exclusionsusgsa-s4mrvjr92
Person:countryveengus_sam_exclusionsusgsa-s4mrvlj28
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr92
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj28
Person:fatherNameCastilloengus_ofac_sdnofac-51268
Person:firstNameWiliamengus_ofac_sdnofac-51268
Person:firstNameWILIAM ALFREDOengus_sam_exclusionsusgsa-s4mrvlj28
Person:firstNameWILLIAM ALFREDOengus_sam_exclusionsusgsa-s4mrvjr92
Person:firstNameWilliamengus_ofac_sdnofac-51268
Person:gendermaleengus_ofac_sdnofac-51268
Person:id3f67e888eaf8e5e1cd237dce9effa4ea78cea697engus_ofac_sdnofac-51268
Person:id32c8c5c04dabd5fdc81aa28d8755d8ace495812dengus_sam_exclusionsusgsa-s4mrvjr92
Person:idc646d7d3ceeddc70fba1621ccd92f8868d7e3da6us_trade_cslofac-51268
Person:id09e009fcf9e6f5c336b9d1bf782a50e5cf33be86engus_sam_exclusionsusgsa-s4mrvlj28
Person:idNumberV5973031engus_ofac_sdnofac-51268
Person:lastNameCASTILLO BOLLEengus_sam_exclusionsusgsa-s4mrvlj28
Person:lastNameCASTILLO BOLLEengus_sam_exclusionsusgsa-s4mrvjr92
Person:middleNameAlfredoengus_ofac_sdnofac-51268
Person:motherNameBolleengus_ofac_sdnofac-51268
Person:nameWILIAM ALFREDO CASTILLO BOLLEengus_sam_exclusionsusgsa-s4mrvlj28
Person:nameWILLIAM ALFREDO CASTILLO BOLLEengus_sam_exclusionsusgsa-s4mrvjr92
Person:nameWilliam Alfredo Castillo Bolleengus_ofac_sdnofac-51268
Person:nameCASTILLO BOLLE, William Alfredous_trade_cslofac-51268
Person:nationalityveengus_ofac_sdnofac-51268
Person:notes(also WILIAM ALFREDO CASTILLO BOLLE)engus_sam_exclusionsusgsa-s4mrvjr92
Person:notes(also WILLIAM ALFREDO CASTILLO BOLLE)engus_sam_exclusionsusgsa-s4mrvlj28
Person:passportNumber045793721engus_ofac_sdnofac-51268
Person:programIdUS-VENengus_ofac_sdnofac-51268
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51268engus_ofac_sdnofac-51268
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjr92
Person:topicssanctionengus_ofac_sdnofac-51268
Person:topicssanctionus_trade_cslofac-51268
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj28
Person:uniqueEntityIdTGTRQ36SP361engus_sam_exclusionsusgsa-s4mrvjr92
Person:uniqueEntityIdQ4MWJW53LF73engus_sam_exclusionsusgsa-s4mrvlj28
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