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| Related entities | ||
|---|---|---|
| Entity | Date | |
| Sociedad Esmeraldifera de Maripi Ltda. Debarred entity · Sanctioned entity | ||
| Emerio Rincon Castillo Debarred entity · Sanctioned entity | ||
| Gilberto Rincon Castillo Debarred entity · Sanctioned entity | ||
| Horacio de Jesus Triana Romero Debarred entity · Sanctioned entity | ||
| Zuliana de Esmeraldas C.I. S.A.S. Debarred entity · Sanctioned entity | ||
| Comercializadora Internacional Agricola y Ganadera Rincon Castillo Limitada Debarred entity · Sanctioned entity | ||
| Distribuidora y Electricos Rincon Ltda. Debarred entity · Sanctioned entity | ||
| ESMERALDAS NARAPAY LTDA Debarred entity · Sanctioned entity | ||
| Rincon Castillo drug trafficking organization Debarred entity · Sanctioned entity | ||
| Gustavo Rincon Castillo Debarred entity · Sanctioned entity | ||
| Esmeraldas Colombianas Cerro Gualilo Ltda. C.I. Debarred entity · Sanctioned entity | ||
| Salvador Rincon Castillo Debarred entity · Sanctioned entity | ||