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: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_sdn	`ofac-23609`	2023-04-20
`Person:firstName`	Gustavo	eng	us_ofac_sdn	`ofac-23609`	2023-04-20
`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: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:name`	Gustavo RINCON CASTILLO	eng	us_ofac_sdn	`ofac-23609`	2023-04-20
`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:topics`	sanction	eng	us_ofac_sdn	`ofac-23609`	2023-04-20