SDN list · entry 15665
LINARES CASTILLO Jose Evaristo
Yes. LINARES CASTILLO Jose Evaristo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15665, added on February 20, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | February 20, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LINARES CASTILLO Jose Evaristo | Primary name | strong |
| DON EVARISTO | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No.OFAC lists it as Fraudulent | 3273595 | Colombia |
Details published by OFAC
| Date of birth | July 27, 1965 |
|---|---|
| Place of birth | Restrepo, Meta, Colombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act