Statements: Jose Vicente CASTANO GIL

Canonical ID: Q7925131 · 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:alias`	Jose Vicente Castano Gil	spa	wikidata	`Q7925131`	2023-07-18
`Person:alias`	José Vicente Castano Gil	spa	wikidata	`Q7925131`	2023-07-18
`Person:alias`	Vicente Castano	spa	wikidata	`Q7925131`	2023-07-18
`Person:alias`	José Vicente Castaño Gil	spa	wikidata	`Q7925131`	2023-07-18
`Person:alias`	Jose Vicente Castaño Gil	spa	wikidata	`Q7925131`	2023-07-18
`Person:alias`	Vicente Castano Gil	spa	wikidata	`Q7925131`	2023-07-18
`Person:birthDate`	1957-07-02	eng	us_ofac_sdn	`ofac-8149`	2023-04-20
`Person:birthPlace`	Amalfi	eng	wikidata	`Q7925131`	2023-07-18
`Person:citizenship`	co		wikidata	`Q7925131`	2024-11-19
`Person:country`	co	eng	us_ofac_sdn	`ofac-8149`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r2n9`	2024-06-14
`Person:firstName`	Jose Vicente	eng	us_ofac_sdn	`ofac-8149`	2023-04-20
`Person:firstName`	JOSE VICENTE	eng	us_sam_exclusions	`usgsa-s4mr3r2n9`	2024-06-14
`Person:firstName`	Vicente	eng	wikidata	`Q7925131`	2025-03-30
`Person:gender`	male	eng	wikidata	`Q7925131`	2023-07-18
`Person:id`	feb1dbf273bbcb9571fd1c8f4f620cbfb0009620		wikidata	`Q7925131`	2025-12-01
`Person:id`	89ac83d3b61922fe176849f87dbb98f5578de7be	eng	us_sam_exclusions	`usgsa-s4mr3r2n9`	2024-08-27
`Person:id`	c2bfa742c290cba8ce47f6acdef3022b78dcaac9		us_trade_csl	`ofac-8149`	2024-05-07
`Person:id`	e6a6a86d62bb4413c3c9280f7279fdf24bbe953c	eng	us_ofac_sdn	`ofac-8149`	2025-06-02
`Person:idNumber`	3370637	eng	us_ofac_sdn	`ofac-8149`	2023-04-20
`Person:lastName`	CASTANO GIL	eng	us_ofac_sdn	`ofac-8149`	2023-04-20
`Person:lastName`	Gil	eng	wikidata	`Q7925131`	2024-02-03
`Person:lastName`	CASTANO GIL	eng	us_sam_exclusions	`usgsa-s4mr3r2n9`	2024-06-14
`Person:name`	Vicente Castaño Gil	swe	wikidata	`Q7925131`	2024-01-31
`Person:name`	Jose Vicente CASTANO GIL	eng	us_ofac_sdn	`ofac-8149`	2023-04-20
`Person:name`	Висенте Кастаньо	rus	wikidata	`Q7925131`	2024-01-31
`Person:name`	JOSE VICENTE CASTANO GIL	eng	us_sam_exclusions	`usgsa-s4mr3r2n9`	2024-06-14
`Person:name`	فيسنتي كاستانيو	ara	wikidata	`Q7925131`	2024-01-31
`Person:name`	Vicente Castaño	eng	wikidata	`Q7925131`	2023-07-18
`Person:name`	CASTANO GIL, Jose Vicente		us_trade_csl	`ofac-8149`	2024-05-07
`Person:notes`	Colombian drug trafficker	eng	wikidata	`Q7925131`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8149`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8149	eng	us_ofac_sdn	`ofac-8149`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r2n9`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8149`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8149`	2025-07-17
`Person:wikidataId`	Q7925131		wikidata	`Q7925131`	2023-07-18

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