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Jorge Enrique RINCON ORDONEZ

Sanctioned entity

Jorge Enrique RINCON ORDONEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jorge Enrique RINCON ORDONEZ · RINCON ORDONEZ, Jorge Enrique				[sources]
Birth date	1957-12-09				[sources]
Place of birth	Armenia				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	Jorge Enrique				[sources]
ID Number	`7526915`				[sources]
Last name	RINCON ORDONEZ				[sources]
Passport number	`AJ842281`				[sources]
Address	Transversal 24 No. 87-15, Apto. 7000, Bogota				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Transversal 24 No. 87-15, Apto. 7000, Bogota	Colombia

Identifications
Document number	Country	Type	Start date	End date
`AJ842281`	Colombia	Passport	-	-
`7526915`	Colombia	Cedula No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11552

For experts: raw data explorer

Factsheet Data sources

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