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	eng	us_ofac_sdn	`ofac-23610`	2023-11-17
`Person:address`	SIMIJACA, CUNDINAMARCA, COL	eng	us_sam_exclusions	`usgsa-s4mr6hj2l`	2024-06-14
`Person:addressEntity`	`addr-6a7959f74ce0ccef707582f4cbadb8b174e900e9`	eng	us_ofac_sdn	`ofac-23610`	2023-11-02
`Person:birthDate`	1954-04-04	eng	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	eng	us_ofac_sdn	`ofac-23610`	2024-11-13
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr6hj2l`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-23610`	2023-04-20
`Person:country`	co	eng	ext_us_ofac_press_releases	`NK-6YF2hpuZahXuhbPrcMTgEo`	2025-09-18
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj2l`	2024-06-14
`Person:firstName`	Emerio	eng	us_ofac_sdn	`ofac-23610`	2023-04-20
`Person:firstName`	EMERIO	eng	us_sam_exclusions	`usgsa-s4mr6hj2l`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23610`	2023-04-20
`Person:id`	574f9479bec4a33fb761a56317a37753e0f5a8f2	eng	us_sam_exclusions	`usgsa-s4mr6hj2l`	2024-06-28
`Person:id`	90f1454f668849bc3aa60dd1e85e23cf0645ac6f		us_trade_csl	`ofac-23610`	2024-05-07
`Person:id`	73c00f7d91016cf3e8ada836447a36250498705f	eng	us_ofac_sdn	`ofac-23610`	2025-06-02
`Person:id`	223d0ab5de333de4c4add51fd3226af688e9c0a5		ext_us_ofac_press_releases	`NK-6YF2hpuZahXuhbPrcMTgEo`	2025-09-18
`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`	RINCON CASTILLO, Emerio		us_trade_csl	`ofac-23610`	2024-05-07
`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	`NK-6YF2hpuZahXuhbPrcMTgEo`	2025-09-18
`Person:name`	EMERIO RINCON CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr6hj2l`	2024-06-14
`Person:nationality`	co	eng	ext_us_ofac_press_releases	`NK-6YF2hpuZahXuhbPrcMTgEo`	2025-09-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-23610`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23610	eng	us_ofac_sdn	`ofac-23610`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0403	eng	ext_us_ofac_press_releases	`NK-6YF2hpuZahXuhbPrcMTgEo`	2025-09-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23610`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23610`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj2l`	2024-06-28

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