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Comercializadora Internacional Agricola y Ganadera Rincon Castillo Limitada

Sanctioned entity

Comercializadora Internacional Agricola y Ganadera Rincon Castillo Limitada is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Comercializadora Internacional Agricola y Ganadera Rincon Castillo Limitada				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Colombia				[sources]
ID Number	`900345938-9`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`G297CE6MASW7`				[sources]
Address	CARRERA 8A NO. 2 - 38, CHIQUINQUIRA, BOYACA, COL · Carrera 8A No. 2 - 38, Chiquinquira				[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	TREAS-OFAC		2018-06-05	-

Address
Full address	Country
Carrera 8A No. 2 - 38, Chiquinquira	Colombia

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

Owners
Owner	Percentage held	Start date	End date
Salvador Rincon Castillo Sanctioned entity	-	-	-

Data sources

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

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

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-23613 · ofac-pr-dadcab7bd50e702d23ab100aa45a4b037620df63 · usgsa-s4mr6hj2p

For experts: raw data explorer

Factsheet Data sources

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