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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Violent Colombian Cocaine Trafficking Organization | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Emerio Rincon Castillo Sanctioned entity | ||
| Comercializadora Internacional Agricola y Ganadera Rincon Castillo Limitada Sanctioned entity | ||
| ESMERALDAS NARAPAY LTDA Sanctioned entity |
| Zuliana de Esmeraldas C.I. S.A.S. Sanctioned entity |
| Distribuidora y Electricos Rincon Ltda. Sanctioned entity |
| Esmeraldas Colombianas Cerro Gualilo Ltda. C.I. Sanctioned entity |
| Sociedad Esmeraldifera de Maripi Ltda. Sanctioned entity |
| Gilberto Rincon Castillo Sanctioned entity |
| Horacio de Jesus Triana Romero Sanctioned entity |
| Gustavo Rincon Castillo Sanctioned entity |