Lists of sanctions
216.73.216.143
28.06.2025 02:29:07

Gustavo RINCON CASTILLO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.)
Date of publication 31.12.2019

Names (1)

Last name/Name RINCON CASTILLO
First name/Name Gustavo
Full name/Name Gustavo RINCON CASTILLO
Type Name

Addresses (1)

City Bogota
Country Colombia
Full address Bogota, Colombia

Birth data (2)

Birthdate
Place Maripi, Boyaca, Colombia
Country Colombia

Identification documents (2)

Type Cedula No.: 4157507
Country Colombia
Type Passport: AO604019
Country Colombia

Historical data

No records
Updated: 28.06.2025. 01:15
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