RINCON CASTILLO, Gustavo — OFAC Sanctioned (SDNTK, individual)
RINCON CASTILLO, Gustavo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RINCON CASTILLO, Gustavo; Type: individual; Sanctions program: SDNTK.
| Name | RINCON CASTILLO, Gustavo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 03 Dec 1955; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157507 (Colombia); Passport AO604019 (Colombia); Linked To: SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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