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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

CASTELLANOS GARZON Henry

Date of Birth: 1965-03-20

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 90

Information:

individual
SDGT
DOB 20 Mar 1965; POB El Castillo, Meta, Colombia; nationality Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Cedula No. 17353695 (Colombia); a.k.a. 'ROMANA, Edison'; a.k.a. 'ROMANA'; Linked To: SEGUNDA MARQUETALIA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV