CASTANO GIL Carlos

Sanctioned

Type

person

Subtype

Country

Date of birth

1965-05-15

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

8147

Asset freeze

2004-02-18activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

CASTANO GIL CarlosPrimary name
OFAC ↗
Record provenance
ID
8147
SHA-256
0cf22d022f3c70654e6594a9c67d71c49e700368cd648d0bac47fe24b69cf750
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

8147OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
8147
SHA-256
e115dbc11cc3384eb00208562f671dc46aae353d198b9635abeb98904e02e9d9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
70564150CEDULA_NO
Country: Colombia
OFAC ↗
Record provenance
ID
8147
SHA-256
e115dbc11cc3384eb00208562f671dc46aae353d198b9635abeb98904e02e9d9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Amalfi, Antioquia, ColombiaBirthplace
Source not recordedOriginal record not linked