Statements: Gustavo Rincon Castillo

Canonical ID: NK-C5SDAbS8CZ3Y9bgTjWENwv · 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`	BOGOTA	eng	us_sam_exclusions	`usgsa-s4mr6hj2k`	2025-12-29
`Person:address`	Bogota	eng	us_ofac_sdn	`ofac-23609`	2023-11-17
`Person:addressEntity`	`addr-7c53691bcfffde3344a3bec0b7ec33049ad680a1`		us_ofac_sdn	`ofac-23609`	2023-11-02
`Person:birthDate`	1955-12-03		us_ofac_sdn	`ofac-23609`	2023-04-20
`Person:birthPlace`	Maripi, Boyaca, Colombia	eng	us_ofac_sdn	`ofac-23609`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-23609`	2024-11-13
`Person:country`	co		ext_us_ofac_press_releases	`ofac-pr-8ead015d0ebb7a640f8c09076e842c33cb5c8c78`	2025-12-31
`Person:country`	co		us_ofac_sdn	`ofac-23609`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr6hj2k`	2024-06-14
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj2k`	2024-06-14
`Person:firstName`	Gustavo	eng	us_ofac_sdn	`ofac-23609`	2023-04-20
`Person:firstName`	GUSTAVO	eng	us_sam_exclusions	`usgsa-s4mr6hj2k`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-23609`	2023-04-20
`Person:id`	05ed6d613b453e13bc72704c3bce8a81294be48e		us_trade_csl	`ofac-23609`	2026-01-06
`Person:id`	469549e6d4f9d5a50162450e16a790ae4447eadf		us_ofac_sdn	`ofac-23609`	2026-01-06
`Person:id`	768a40405168c805b113c172fc2a938ac9e9097d		ext_us_ofac_press_releases	`ofac-pr-8ead015d0ebb7a640f8c09076e842c33cb5c8c78`	2026-01-06
`Person:id`	2cc687d6f03bcd5e7748a5bd1e5b8c4ddff9733e		us_sam_exclusions	`usgsa-s4mr6hj2k`	2026-01-06
`Person:idNumber`	4157507	eng	us_ofac_sdn	`ofac-23609`	2023-04-20
`Person:lastName`	RINCON CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr6hj2k`	2024-06-14
`Person:lastName`	RINCON CASTILLO	eng	us_ofac_sdn	`ofac-23609`	2023-04-20
`Person:name`	GUSTAVO RINCON CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr6hj2k`	2024-06-14
`Person:name`	Gustavo RINCON CASTILLO	eng	us_ofac_sdn	`ofac-23609`	2023-04-20
`Person:name`	RINCON CASTILLO, Gustavo		us_trade_csl	`ofac-23609`	2024-05-07
`Person:name`	Gustavo Rincon Castillo	eng	ext_us_ofac_press_releases	`ofac-pr-8ead015d0ebb7a640f8c09076e842c33cb5c8c78`	2025-12-31
`Person:nationality`	co		ext_us_ofac_press_releases	`ofac-pr-8ead015d0ebb7a640f8c09076e842c33cb5c8c78`	2025-12-31
`Person:passportNumber`	AO604019	eng	us_ofac_sdn	`ofac-23609`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-23609`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23609		us_ofac_sdn	`ofac-23609`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0403		ext_us_ofac_press_releases	`ofac-pr-8ead015d0ebb7a640f8c09076e842c33cb5c8c78`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj2k`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-23609`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-23609`	2023-04-20

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