LINARES CASTILLO, Jose Evaristo — OFAC Sanctioned (SDNTK, individual)
LINARES CASTILLO, Jose Evaristo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LINARES CASTILLO, Jose Evaristo; Type: individual; Sanctions program: SDNTK.
| Name | LINARES CASTILLO, Jose Evaristo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 27 Jul 1965; POB Restrepo, Meta, Colombia; Cedula No. 3273595 (Colombia); a.k.a. 'DON EVARISTO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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