Lists of sanctions
216.73.216.11
19.10.2025 17:56:46

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: 19.10.2025. 17:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.