Lists of sanctions
18.97.9.169
13.12.2024 00:42:37

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: 12.12.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.