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_ofac_sdn	`ofac-23609`	2023-11-17
`Person:address`	BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mr6hj2k`	2024-06-14
`Person:addressEntity`	`addr-7c53691bcfffde3344a3bec0b7ec33049ad680a1`	eng	us_ofac_sdn	`ofac-23609`	2023-11-02
`Person:birthDate`	1955-12-03	eng	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	eng	us_ofac_sdn	`ofac-23609`	2024-11-13
`Person:country`	co	eng	us_ofac_press_releases	`ofac-pr-8ead015d0ebb7a640f8c09076e842c33cb5c8c78`	2025-09-05
`Person:country`	co	eng	us_ofac_sdn	`ofac-23609`	2023-04-20
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr6hj2k`	2024-06-14
`Person:createdAt`	2018-06-21	eng	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	eng	us_ofac_sdn	`ofac-23609`	2023-04-20
`Person:id`	110d2e8c1ce9522adf42042534712b90e6f74084	eng	us_ofac_sdn	`ofac-23609`	2025-06-02
`Person:id`	05ed6d613b453e13bc72704c3bce8a81294be48e		us_trade_csl	`ofac-23609`	2024-05-07
`Person:id`	c5e03f4696f6ede72660c60004106abe18e2a911	eng	us_sam_exclusions	`usgsa-s4mr6hj2k`	2024-06-28
`Person:id`	30c4ef7b0d0a6c05df266820e5f43c928d7f735d	eng	us_ofac_press_releases	`ofac-pr-8ead015d0ebb7a640f8c09076e842c33cb5c8c78`	2025-09-05
`Person:id`	30c4ef7b0d0a6c05df266820e5f43c928d7f735d		ext_us_ofac_press_releases	`NK-C5SDAbS8CZ3Y9bgTjWENwv`	2025-09-18
`Person:idNumber`	4157507	eng	us_ofac_sdn	`ofac-23609`	2023-04-20
`Person:lastName`	RINCON CASTILLO	eng	us_ofac_sdn	`ofac-23609`	2023-04-20
`Person:lastName`	RINCON CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr6hj2k`	2024-06-14
`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	us_ofac_press_releases	`ofac-pr-8ead015d0ebb7a640f8c09076e842c33cb5c8c78`	2025-09-05
`Person:nationality`	co	eng	us_ofac_press_releases	`ofac-pr-8ead015d0ebb7a640f8c09076e842c33cb5c8c78`	2025-09-05
`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	eng	us_ofac_sdn	`ofac-23609`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0403	eng	us_ofac_press_releases	`ofac-pr-8ead015d0ebb7a640f8c09076e842c33cb5c8c78`	2025-09-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj2k`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23609`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23609`	2025-07-17

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