RINCON CASTILLO, Salvador — OFAC Sanctioned (SDNTK, individual)
RINCON CASTILLO, Salvador — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: RINCON CASTILLO, Salvador; Type: individual; Sanctions program: SDNTK.
| Name | RINCON CASTILLO, Salvador |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 25 Aug 1952; POB Maripi, Boyaca, Colombia; citizen Colombia; Gender Male; Cedula No. 4157332 (Colombia); Linked To: COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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