Statements: Emerio Rincon Castillo

Canonical ID: NK-6YF2hpuZahXuhbPrcMTgEo · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Simijaca, Cundinamarca	eng	us_ofac_sdn	`ofac-23610`	2026-01-26
`Person:address`	SIMIJACA, CUNDINAMARCA	eng	us_sam_exclusions	`usgsa-s4mr6hj2l`	2025-12-29
`Person:addressEntity`	`addr-533b402a678383b5d86b47917d323cf0f4aef1b2`		us_ofac_sdn	`ofac-23610`	2026-01-26
`Person:birthDate`	1954-04-04		us_ofac_sdn	`ofac-23610`	2023-04-20
`Person:birthPlace`	Caldas, Boyaca, Colombia	eng	us_ofac_sdn	`ofac-23610`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-23610`	2024-11-13
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr6hj2l`	2024-06-14
`Person:country`	co		ext_us_ofac_press_releases	`ofac-pr-08995cfc6f9eb7ab9ab76f9c2f7f0394d4bf2768`	2025-12-31
`Person:country`	co		us_ofac_sdn	`ofac-23610`	2023-04-20
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj2l`	2024-06-14
`Person:firstName`	EMERIO	eng	us_sam_exclusions	`usgsa-s4mr6hj2l`	2024-06-14
`Person:firstName`	Emerio	eng	us_ofac_sdn	`ofac-23610`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23610`	2023-04-20
`Person:id`	90f1454f668849bc3aa60dd1e85e23cf0645ac6f		us_trade_csl	`ofac-23610`	2026-01-06
`Person:id`	00499bbc250653e1125286ccd1af2159431818ba		us_sam_exclusions	`usgsa-s4mr6hj2l`	2026-01-06
`Person:id`	cf7031839cfe168d7bc624cd4a61262d92fc2248		ext_us_ofac_press_releases	`ofac-pr-08995cfc6f9eb7ab9ab76f9c2f7f0394d4bf2768`	2026-01-06
`Person:id`	8f35c7644f68e128ac0c36a98f43e94731d7af56		us_ofac_sdn	`ofac-23610`	2026-01-26
`Person:idNumber`	4157489	eng	us_ofac_sdn	`ofac-23610`	2023-04-20
`Person:lastName`	RINCON CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr6hj2l`	2024-06-14
`Person:lastName`	RINCON CASTILLO	eng	us_ofac_sdn	`ofac-23610`	2023-04-20
`Person:name`	Emerio RINCON CASTILLO	eng	us_ofac_sdn	`ofac-23610`	2023-04-20
`Person:name`	Emerio Rincon Castillo	eng	ext_us_ofac_press_releases	`ofac-pr-08995cfc6f9eb7ab9ab76f9c2f7f0394d4bf2768`	2025-12-31
`Person:name`	EMERIO RINCON CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr6hj2l`	2024-06-14
`Person:name`	RINCON CASTILLO, Emerio		us_trade_csl	`ofac-23610`	2024-05-07
`Person:nationality`	co		ext_us_ofac_press_releases	`ofac-pr-08995cfc6f9eb7ab9ab76f9c2f7f0394d4bf2768`	2025-12-31
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-23610`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23610		us_ofac_sdn	`ofac-23610`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0403		ext_us_ofac_press_releases	`ofac-pr-08995cfc6f9eb7ab9ab76f9c2f7f0394d4bf2768`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj2l`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-23610`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23610`	2025-12-30

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