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Emerio RINCON CASTILLO

Sanctioned entity

Emerio RINCON CASTILLO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Emerio RINCON CASTILLO				[sources]
Birth date	1954-04-04				[sources]
Place of birth	Caldas, Boyaca, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Emerio				[sources]
ID Number	`4157489`				[sources]
Last name	RINCON CASTILLO				[sources]
Address	Simijaca				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-07	First seen	2023-04-20

Address
Full address	Country
Simijaca	Colombia

Identifications
Document number	Country	Type	Start date	End date
`4157489`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23610

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