SDN list · entry 51268
Castillo Bolle Alfredo William
Yes. Castillo Bolle Alfredo William is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 51268, added on November 27, 2024. 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 | VENEZUELA |
| Type | individual |
| Added to the list | November 27, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Castillo Bolle Alfredo William | Primary name | strong |
| Castillo Bolle Wiliam Alfredo | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V5973031 | Venezuela |
| Diplomatic Passport | 045793721 | Venezuela |
Details published by OFAC
| Date of birth | December 18, 1961 |
|---|---|
| Place of birth | Caracas, Venezuela |
| Nationality | Venezuela |
| Address | Caracas, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13692 (Venezuela)