Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

LINARES CASTILLO, Jose Evaristo

● Active Sanction | Registry ID: 15665 | Last Updated: 2013-02-20

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 27 Jul 1965
Place of Birth Restrepo, Meta, Colombia

Official IDs

  • Cedula No.:
    3273595

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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