Statements: Jose Evaristo LINARES CASTILLO

Canonical ID: NK-i6ybBrSizqdaz6iNLVsMbC · 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`	1965-07-27		us_ofac_sdn	`ofac-15665`	2023-04-20
`Person:birthPlace`	Restrepo, Meta, Colombia	eng	us_ofac_sdn	`ofac-15665`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-15665`	2023-04-20
`Person:createdAt`	2013-02-21		us_sam_exclusions	`usgsa-s4mr47zlk`	2024-06-14
`Person:firstName`	Jose Evaristo	eng	us_ofac_sdn	`ofac-15665`	2023-04-20
`Person:firstName`	JOSE EVARISTO	eng	us_sam_exclusions	`usgsa-s4mr47zlk`	2024-06-14
`Person:id`	f8fd3533caf1c64a8a12ebebe4729f280df147b5		us_sam_exclusions	`usgsa-s4mr47zlk`	2026-01-06
`Person:id`	04650fb78dc89725e19b06ffcf7a42be5634016f		us_ofac_sdn	`ofac-15665`	2026-01-06
`Person:id`	d027dd21939702db73be2eb9364d1778ae07aa59		us_trade_csl	`ofac-15665`	2026-01-06
`Person:idNumber`	3273595	eng	us_ofac_sdn	`ofac-15665`	2023-04-20
`Person:lastName`	LINARES CASTILLO	eng	us_ofac_sdn	`ofac-15665`	2023-04-20
`Person:lastName`	LINARES CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr47zlk`	2024-06-14
`Person:name`	Jose Evaristo LINARES CASTILLO	eng	us_ofac_sdn	`ofac-15665`	2023-04-20
`Person:name`	LINARES CASTILLO, Jose Evaristo		us_trade_csl	`ofac-15665`	2024-05-07
`Person:name`	JOSE EVARISTO LINARES CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr47zlk`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15665`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15665		us_ofac_sdn	`ofac-15665`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15665`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr47zlk`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15665`	2023-04-20
`Person:weakAlias`	DON EVARISTO	eng	us_ofac_sdn	`ofac-15665`	2023-04-20

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