Henry CASTELLANOS GARZON

Sanctioned entity

Born 20 Mar 1965 (61 years old),Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Feb 2004
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 8150treasury.gov ofac.treasury.gov

Connections1

Positions held1

Segunda MarquetaliaSanctionedTerrorismDebarredExport controlled
Leader or official of
VenezuelaColombia

Identifiers2

Identifier	Number	Issued by
ID number	17353695
Cedula no	17353695	Colombia

Other names4

Also known as2

ROMANA, EdisonCASTELLANOS GARZON, Henry

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Edison RomanaRomana

Addresses1

Venezuela

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