Statements: Carlos CASTANO GIL

Canonical ID: Q707091 · 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`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pd24`	2025-12-29
`Person:alias`	El comandante	spa	wikidata	`Q707091`	2025-02-18
`Person:alias`	Кастаньо Хиль, Карлос	rus	wikidata	`Q707091`	2025-08-17
`Person:alias`	Castaño Gil	deu	wikidata	`Q707091`	2023-10-04
`Person:alias`	Castano Gil	deu	wikidata	`Q707091`	2023-10-04
`Person:birthDate`	1965-05-16		wikidata	`Q707091`	2025-12-11
`Person:birthDate`	1965-05-15	eng	us_ofac_sdn	`ofac-8147`	2023-04-20
`Person:birthPlace`	Amalfi	eng	wikidata	`Q707091`	2023-10-04
`Person:birthPlace`	Amalfi, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-8147`	2023-04-20
`Person:citizenship`	co		wikidata	`Q707091`	2024-11-19
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pd24`	2025-12-29
`Person:country`	co	eng	us_ofac_sdn	`ofac-8147`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pd24`	2024-06-14
`Person:deathDate`	2004-04-16		wikidata	`Q707091`	2025-12-11
`Person:firstName`	Carlos	eng	wikidata	`Q707091`	2023-10-04
`Person:firstName`	CARLOS	eng	us_sam_exclusions	`usgsa-s4mr3pd24`	2024-06-14
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-8147`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q707091`	2023-10-04
`Person:id`	7a03a04115fd9f63d3b0c47d51b712bd6932fd05		us_trade_csl	`ofac-8147`	2025-12-30
`Person:id`	db053a391c0297f1d015e49f548d8f3085e5c134		wikidata	`Q707091`	2025-12-20
`Person:id`	3bf00cbffed82948e11dd44e16124daac4268302	eng	us_sam_exclusions	`usgsa-s4mr3pd24`	2025-12-29
`Person:id`	f8f97b84513360481e273bfa4e57dd0bd4262d92	eng	us_ofac_sdn	`ofac-8147`	2025-06-02
`Person:idNumber`	70564150	eng	us_ofac_sdn	`ofac-8147`	2023-04-20
`Person:lastName`	Castaño	eng	wikidata	`Q707091`	2023-10-04
`Person:lastName`	CASTANO GIL	eng	us_sam_exclusions	`usgsa-s4mr3pd24`	2024-06-14
`Person:lastName`	CASTANO GIL	eng	us_ofac_sdn	`ofac-8147`	2023-04-20
`Person:name`	كارلوس كاستانيو جيل	ara	wikidata	`Q707091`	2024-01-31
`Person:name`	Carlos Castaño	eng	wikidata	`Q707091`	2023-10-04
`Person:name`	Carlos Castaño Gil	spa	wikidata	`Q707091`	2024-01-31
`Person:name`	Karlos Kastanyo Xil	aze	wikidata	`Q707091`	2024-01-31
`Person:name`	Կառլոս Կաստանյո Խիլ	hye	wikidata	`Q707091`	2024-01-31
`Person:name`	Carlos Castano	sqi	wikidata	`Q707091`	2024-01-31
`Person:name`	CARLOS CASTANO GIL	eng	us_sam_exclusions	`usgsa-s4mr3pd24`	2024-06-14
`Person:name`	カルロス・カスターニョ・ヒル	jpn	wikidata	`Q707091`	2025-04-03
`Person:name`	Карлос Кастаньо Хиль	rus	wikidata	`Q707091`	2025-08-17
`Person:name`	CASTANO GIL, Carlos		us_trade_csl	`ofac-8147`	2024-05-07
`Person:name`	Carlos CASTANO GIL	eng	us_ofac_sdn	`ofac-8147`	2023-04-20
`Person:notes`	Colombian paramilitary and assassin (1965-2004)	eng	wikidata	`Q707091`	2025-11-26
`Person:political`	United Self-Defense Forces of Colombia	eng	wikidata	`Q707091`	2025-12-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8147`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8147	eng	us_ofac_sdn	`ofac-8147`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8147`	2025-12-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8147`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pd24`	2025-12-29
`Person:wikidataId`	Q707091		wikidata	`Q707091`	2023-10-04

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