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Gustavo Rincon Castillo

Sanctioned entity

Gustavo Rincon Castillo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gustavo Rincon Castillo · RINCON CASTILLO, Gustavo				[sources]
Birth date	1955-12-03				[sources]
Place of birth	Maripi, Boyaca, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Bogota	Colombia

Assets and shares
Asset	Percentage held	Start date	End date
Sociedad Esmeraldifera de Maripi Ltda. Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Violent Colombian Cocaine Trafficking Organization	2018-06-05

Identifications
Document number	Country	Type	Start date	End date
`4157507`	Colombia	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-23609 · ofac-pr-8ead015d0ebb7a640f8c09076e842c33cb5c8c78 · usgsa-s4mr6hj2k

For experts: raw data explorer

Factsheet Data sources

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