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Alias	HENRY CASTELLANOS HENRY CASTELLANOS GARZON HENRY CASTELLANOS GARZóN
Weak Alias	ROMANA EDISON ROMANA
ID Number	17353695
Profile Type	PERSON
Name	HENRY CASTELLANOS GARZON HENRY CASTELLANOS GARZON CASTELLANOS GARZON, HENRY ROMAñA
First Name	HENRY HENRY
Last Name	CASTELLANOS GARZON CASTELLANOS
Country	VENEZUELA COLOMBIA
Nationality	COLOMBIA
Birth Date	1965-03-20
Birth-Place	EL CASTILLO, META, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2023-12-20
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN GUERILLA LEADER (1965–2021)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8150

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: 8150 Country: United States Entity: Q7362921 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR3PD26 Listing Date: 2005-05-25 Country: United States Entity: Q7362921 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