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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Orlando Jose CASTILLO Castillo

No active sanctions found
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Nicaragua
Nationality
Nicaragua

Also known as

Aliases
Orlando Jose CASTILLO Castillo

Sanctions programs · 0

No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 21/06/2019 09/06/2026 source ↗
CA_GAC CA-Nicaragua Canada GAC: Nicaragua Nicaragua 21/06/2019 15/08/2026 source ↗

Listed on · 2

CA_GACCA_GAC

Possible matches in other source lists · 4

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Orlando Jose CASTILLO Castillo

Nicaragua

75% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: castillo, jose, orlando
  • ✓ Both sources report nationality nicaragua
  • ✗ Date of birth not published by at least one source

Orlando Jose CASTILLO Castillo

Nicaragua

75% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: castillo, jose, orlando
  • ✓ Both sources report nationality nicaragua
  • ✗ Date of birth not published by at least one source

Orlando Jose CASTILLO Castillo

Nicaragua
Active source list: CA_GAC

75% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: castillo, jose, orlando
  • ✓ Both sources report nationality nicaragua
  • ✗ Date of birth not published by at least one source

CASTILLO Castillo Orlando Jose

Nicaragua
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: castillo, jose, orlando
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Orlando Jose CASTILLO Castillo sanctioned?

No active sanctions were found for Orlando Jose CASTILLO Castillo in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.