Pedro Nel RINCON CASTILLO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | RINCON CASTILLO |
|---|---|
| First name/Name | Pedro Nel |
| Full name/Name | Pedro Nel RINCON CASTILLO |
| Type | Name |
| Last name/Name | Pedro Orejas |
|---|---|
| Full name/Name | Pedro Orejas |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Ibague |
|---|---|
| Country | Colombia |
| Full address | Ibague, Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Maripi, Boyaca, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | Cedula No.: 79416383 |
|---|---|
| Country | Colombia |
| Type | Passport: 79416383 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 28.04.2025. 20:16
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