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Alias	JOSé VICENTE CASTAñO GIL JOSé VICENTE CASTANO GIL VICENTE CASTAñO GIL JOSE VICENTE CASTANO GIL JOSE VICENTE CASTAñO GIL VICENTE CASTANO GIL VICENTE CASTANO VICENTE CASTAñO
ID Number	3370637
Profile Type	PERSON
Name	فيسنتي كاستانيو VICENTE CASTAñO GIL CASTANO GIL, JOSE VICENTE JOSE VICENTE CASTANO GIL Висенте Кастаньо JOSE VICENTE CASTANO GIL VICENTE CASTAñO
First Name	VICENTE JOSE VICENTE JOSE VICENTE
Last Name	CASTANO GIL GIL
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1957-07-02
Birth-Place	AMALFI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2005-05-25
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8149

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8149 Country: United States Entity: Q7925131 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R2N9 Listing Date: 2005-05-25 Country: United States Entity: Q7925131 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view