William Alfredo CASTILLO BOLLE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 27.11.2024 |
Names (2)
| Last name/Name | CASTILLO BOLLE |
|---|---|
| First name/Name | William Alfredo |
| Full name/Name | William Alfredo CASTILLO BOLLE |
| Type | Name |
| Last name/Name | CASTILLO BOLLE |
|---|---|
| First name/Name | Wiliam Alfredo |
| Full name/Name | Wiliam Alfredo CASTILLO BOLLE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Venezuela, Bolivarian Republic |
|---|
Addresses (1)
| City | Caracas |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Full address | Caracas, Venezuela |
Birth data (2)
| Birthdate |
|---|
| Place | Caracas, Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Identification documents (2)
| Type | Cedula No.: V5973031 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Diplomatic Passport: 045793721 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Expiration date | 2 |
Historical data
No records
Updated: 20.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.