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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gustavo RINCON CASTILLO · RINCON CASTILLO, Gustavo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Maripi, Boyaca, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | Gustavo | [sources] | |||
| ID Number | 4157507 | [sources] | |||
| Last name | RINCON CASTILLO | [sources] | |||
| Passport number | AO604019 | [sources] | |||
| Address | BOGOTA, COL · Bogota | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr6hj2k · ofac-pr-8ead015d0ebb7a640f8c09076e842c33cb5c8c78 · ofac-23609For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bogota | Colombia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SOCIEDAD ESMERALDIFERA DE MARIPI LTDA. Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |