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Pedro Nel RINCON CASTILLO

Sanctioned entity

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

Type	Person				[sources]
Name	Pedro Nel RINCON CASTILLO · RINCON CASTILLO, Pedro Nel				[sources]
Weak alias	Pedro Orejas				[sources]
Birth date	1967-02-12				[sources]
Place of birth	Maripi, Boyaca, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Pedro				[sources]
ID Number	`79416383`				[sources]
Last name	RINCON CASTILLO				[sources]
Passport number	`79416383`				[sources]
Address	Ibague				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Ibague	Colombia

Assets and shares
Asset	Percentage held	Start date	End date
ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`79416383`	Colombia	Passport	-	-
`79416383`	Colombia	Cedula No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23603

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Ibague	Colombia

Assets and shares
Asset	Percentage held	Start date	End date
ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`79416383`	Colombia	Passport	-	-
`79416383`	Colombia	Cedula No.	-	-

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