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Salvador Rincon Castillo

Sanctioned entity

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

Type	Person				[sources]
Name	RINCON CASTILLO, Salvador · Salvador Rincon Castillo				[sources]
Birth date	1952-08-25				[sources]
Place of birth	Maripi, Boyaca, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	Salvador				[sources]
ID Number	`4157332`				[sources]
Last name	RINCON CASTILLO				[sources]
Address	MARIPI, BOYACA, COL · Maripi				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-12	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
Maripi	Colombia

Assets and shares
Asset	Percentage held	Start date	End date
Comercializadora Internacional Agricola y Ganadera Rincon Castillo Limitada Sanctioned entity	-	-	-

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

Identifications
Document number	Country	Type	Start date	End date
`4157332`	Colombia	Cedula No.	-	-

Data sources

US SAM Procurement Exclusions105,493

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 Releases7,351

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

External dataset · United States · OFAC

Source data IDs: ofac-23608 · usgsa-s4mr6hj2j · ofac-pr-c97d4e762175ac89a2dddbd726a3637a105d11c7

For experts: raw data explorer

Factsheet Data sources

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