RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION - Sanctions record
18.225.54.37
28.04.2025 18:40:02
RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION - Sanctions record

RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: ZULIANA DE ESMERALDAS C.I. S.A.S.)
Date of publication 31.12.2019

Names (1)

Last name/Name RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION
Full name/Name RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION
Type Name

Addresses (1)

City Maripi
Country Colombia
Region Boyaca
Full address Maripi, Boyaca, Colombia

Historical data

No records
Updated: 28.04.2025. 17:16
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