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`	José Vicente Castano Gil	spa	wikidata	`Q7925131`	2023-07-18
`Person:alias`	Jose Vicente Castaño Gil	spa	wikidata	`Q7925131`	2023-07-18
`Person:alias`	Jose Vicente Castano Gil	spa	wikidata	`Q7925131`	2023-07-18
`Person:alias`	Vicente Castano Gil	spa	wikidata	`Q7925131`	2023-07-18
`Person:alias`	José Vicente Castaño Gil	spa	wikidata	`Q7925131`	2023-07-18
`Person:alias`	Vicente Castano	spa	wikidata	`Q7925131`	2023-07-18
`Person:birthDate`	1957-07-02		us_ofac_sdn	`ofac-8149`	2023-04-20
`Person:birthDate`	1957-07-02		wikidata	`Q7925131`	2025-12-11
`Person:birthPlace`	Amalfi	eng	wikidata	`Q7925131`	2023-07-18
`Person:citizenship`	co		wikidata	`Q7925131`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r2n9`	2025-12-29
`Person:country`	co		us_ofac_sdn	`ofac-8149`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r2n9`	2024-06-14
`Person:deathDate`	2007		wikidata	`Q7925131`	2025-12-11
`Person:firstName`	JOSE VICENTE	eng	us_sam_exclusions	`usgsa-s4mr3r2n9`	2024-06-14
`Person:firstName`	Jose Vicente	eng	us_ofac_sdn	`ofac-8149`	2023-04-20
`Person:firstName`	Vicente	eng	wikidata	`Q7925131`	2025-03-30
`Person:gender`	male		wikidata	`Q7925131`	2023-07-18
`Person:id`	c2bfa742c290cba8ce47f6acdef3022b78dcaac9		us_trade_csl	`ofac-8149`	2026-01-06
`Person:id`	5e13f5b9e5246c93a5370206939a6b81f2cb1848		us_ofac_sdn	`ofac-8149`	2026-01-06
`Person:id`	f2cece23354a30c9772711f46ad9fc98e4e1a5dd		us_sam_exclusions	`usgsa-s4mr3r2n9`	2026-01-06
`Person:id`	fe7a23a4f17e4c8384c47fc6e58046f03a798a42		wikidata	`Q7925131`	2026-01-06
`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	eng	wikidata	`Q7925131`	2023-07-18
`Person:name`	CASTANO GIL, Jose Vicente		us_trade_csl	`ofac-8149`	2024-05-07
`Person:name`	Jose Vicente CASTANO GIL	eng	us_ofac_sdn	`ofac-8149`	2023-04-20
`Person:name`	Vicente Castaño Gil	swe	wikidata	`Q7925131`	2024-01-31
`Person:name`	JOSE VICENTE CASTANO GIL	eng	us_sam_exclusions	`usgsa-s4mr3r2n9`	2024-06-14
`Person:name`	Висенте Кастаньо	rus	wikidata	`Q7925131`	2024-01-31
`Person:name`	فيسنتي كاستانيو	ara	wikidata	`Q7925131`	2024-01-31
`Person:notes`	Colombian drug trafficker	eng	wikidata	`Q7925131`	2023-07-18
`Person:political`	United Self-Defense Forces of Colombia	eng	wikidata	`Q7925131`	2025-12-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8149`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8149		us_ofac_sdn	`ofac-8149`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8149`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r2n9`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8149`	2025-12-30
`Person:wikidataId`	Q7925131		wikidata	`Q7925131`	2023-07-18

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