Henry Castellanos Garzon

Sanctioned

Terrorist

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Henry Castellanos Garzon

Gender: label.gender.m

Birth: 1965-03-20 COL

Nationality: COL

Person type: label.person_type.P

Name partial: Romana

Other names: Henry Castellanos Garzon, Edison Romana

Aliases: Comandante Romana, Romana

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Henry Castellanos Garzon have any sanctions?

Yes, Henry Castellanos Garzon is sanctioned by:

2. Can I receive AML sanctions alerts on Henry Castellanos Garzon?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Henry Castellanos Garzon:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.