Lists of sanctions
3.145.10.222
08.05.2025 16:33:48

Henry CASTELLANOS GARZON

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
SDNTK Historical (last time active at 02.12.2021 05:15:08)
Remark (Linked To: SEGUNDA MARQUETALIA)
Date of publication 31.12.2019

Names (3)

Last name/Name CASTELLANOS GARZON
First name/Name Henry
Full name/Name Henry CASTELLANOS GARZON
Type Name
Last name/Name ROMANA, Edison
Full name/Name ROMANA, Edison
Type Alias
Quality Weak
Last name/Name ROMANA
Full name/Name ROMANA
Type Alias
Quality Weak

Citizenships (1)

Country Colombia

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Birth data (2)

Birthdate
Place El Castillo, Meta, Colombia
Country Colombia

Identification documents (2)

Type Cedula No.: 17353695
Country Colombia
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

Names (1)

Status Historical (last time active at 02.12.2021 05:15)
Last name/Name COMANDANTE ROMANA
Full name/Name COMANDANTE ROMANA
Type Alias
Quality Weak
Updated: 08.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.