WILIAM ALFREDO CASTILLO BOLLE

WILIAM ALFREDO CASTILLO BOLLE is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which WILIAM ALFREDO CASTILLO BOLLE is known as:

Our sanctions database shows 1 Address for WILIAM ALFREDO CASTILLO BOLLE:

Caracas, Venezuela

ID Details

ID NUMBER : S4MRVLJ28

ID TYPE : SAM Number

ID NUMBER : S4MRVJR92

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : 045793721

ID TYPE : Diplomatic Passport

ID NUMBER : V5973031

ID TYPE : Cedula No.

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WILIAM ALFREDO CASTILLO BOLLE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 28, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 21, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active