RINCON CASTILLO, Pedro Nel — OFAC Sanctioned (SDNTK, individual)
RINCON CASTILLO, Pedro Nel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RINCON CASTILLO, Pedro Nel; Type: individual; Sanctions program: SDNTK.
| Name | RINCON CASTILLO, Pedro Nel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 12 Feb 1967; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 79416383 (Colombia); Passport 79416383 (Colombia); a.k.a. 'Pedro Orejas'; Linked To: ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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