Wiliam Alfredo CASTILLO BOLLE
Sanctioned entityBorn 18 Dec 1961 (64 years old),Venezuela. Named in 3 sanctions listings.
Summary
Birthdate (OFAC reliability: Reported): 1961-12-18
(also William Alfredo CASTILLO BOLLE)
Gender (OFAC reliability: Reported): Male
Nationality Country (OFAC reliability: Reported): ve
(also Wiliam Alfredo CASTILLO BOLLE)
Place of Birth (OFAC reliability: Reported): Caracas, Venezuela
Sanctions and listings3
- Listed
- 21 Jan 2025
- Effective
- 27 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 27 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Nov 2024
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 51268treasury.govofac.treasury.gov
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | V5973031 | |||
| Passport | 045793721 | |||
| Cedula no | V5973031 | Venezuela | ||
| Diplomatic passport | 045793721 | Venezuela | 13 Jul 2027 |
Other names3
Also known as3
Addresses1
CARACAS
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