RINCON CASTILLO, Gilberto — OFAC Sanctioned (SDNTK, individual)
RINCON CASTILLO, Gilberto — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RINCON CASTILLO, Gilberto; Type: individual; Sanctions program: SDNTK.
| Name | RINCON CASTILLO, Gilberto |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 08 Jan 1961; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157904 (Colombia); Passport AM461080 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →