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:birthDate`	1965-05-15		us_ofac_sdn	`ofac-8147`	2023-04-20
`Person:birthPlace`	Amalfi, Antioquia, Colombia	eng	us_ofac_sdn	`ofac-8147`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-8147`	2023-04-20
`Person:firstName`	Carlos	eng	us_ofac_sdn	`ofac-8147`	2023-04-20
`Person:id`	b5ecdb578d7005f054de45e288a3edccfd2f6629		us_ofac_sdn	`ofac-8147`	2026-01-06
`Person:idNumber`	70564150	eng	us_ofac_sdn	`ofac-8147`	2023-04-20
`Person:lastName`	CASTANO GIL	eng	us_ofac_sdn	`ofac-8147`	2023-04-20
`Person:name`	Carlos CASTANO GIL	eng	us_ofac_sdn	`ofac-8147`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8147`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8147		us_ofac_sdn	`ofac-8147`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8147`	2023-04-20