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 |
|---|---|
| Full name/Name | ROMANA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ROMANA, Edison |
|---|---|
| Full name/Name | ROMANA, Edison |
| 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 | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Cedula No.: 17353695 |
|---|---|
| Country | Colombia |
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: 04.11.2025. 08:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.