RINCON CASTILLO, Omar Josue — OFAC Sanctioned (SDNTK, individual)
RINCON CASTILLO, Omar Josue — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RINCON CASTILLO, Omar Josue; Type: individual; Sanctions program: SDNTK.
| Name | RINCON CASTILLO, Omar Josue |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 16 Dec 1969; POB Caldas, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 79488576 (Colombia); Linked To: DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.; Linked To: ESMERALDAS NARAPAY LTDA. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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