Statements: Gilberto Rincon Castillo

Canonical ID: NK-D4bnPnUwh97JQvoR99mB3Z · 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-s4mr6hj2h`	2025-12-29
`Person:address`	Bogota	eng	us_ofac_sdn	`ofac-23607`	2023-11-17
`Person:addressEntity`	`addr-a9db23c3fd77dd55790519550c969058db65c129`		us_ofac_sdn	`ofac-23607`	2026-01-26
`Person:birthDate`	1961-01-08		us_ofac_sdn	`ofac-23607`	2023-04-20
`Person:birthPlace`	Maripi, Boyaca, Colombia	eng	us_ofac_sdn	`ofac-23607`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-23607`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-23607`	2023-04-20
`Person:country`	co		ext_us_ofac_press_releases	`ofac-pr-77f3423b400dfea947e1cd7499cdae0f708be309`	2025-12-31
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr6hj2h`	2024-06-14
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj2h`	2024-06-14
`Person:firstName`	GILBERTO	eng	us_sam_exclusions	`usgsa-s4mr6hj2h`	2024-06-14
`Person:firstName`	Gilberto	eng	us_ofac_sdn	`ofac-23607`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23607`	2023-04-20
`Person:id`	6e7c273daa2de09ca2f04b1f88cda552e2170a25		us_sam_exclusions	`usgsa-s4mr6hj2h`	2026-01-06
`Person:id`	289b4de40e84fdca9381a6473cf0ee36860bd677		us_trade_csl	`ofac-23607`	2026-01-06
`Person:id`	3e62981610fef1d450c92afef6f8443996dc2349		us_ofac_sdn	`ofac-23607`	2026-01-26
`Person:id`	aa3d69b3c9ec7b188ac7ce381db62b68f0493b21		ext_us_ofac_press_releases	`ofac-pr-77f3423b400dfea947e1cd7499cdae0f708be309`	2026-01-06
`Person:idNumber`	4157904	eng	us_ofac_sdn	`ofac-23607`	2023-04-20
`Person:lastName`	RINCON CASTILLO	eng	us_ofac_sdn	`ofac-23607`	2023-04-20
`Person:lastName`	RINCON CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr6hj2h`	2024-06-14
`Person:name`	Gilberto RINCON CASTILLO	eng	us_ofac_sdn	`ofac-23607`	2023-04-20
`Person:name`	RINCON CASTILLO, Gilberto		us_trade_csl	`ofac-23607`	2024-05-07
`Person:name`	GILBERTO RINCON CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr6hj2h`	2024-06-14
`Person:name`	Gilberto Rincon Castillo	eng	ext_us_ofac_press_releases	`ofac-pr-77f3423b400dfea947e1cd7499cdae0f708be309`	2025-12-31
`Person:nationality`	co		ext_us_ofac_press_releases	`ofac-pr-77f3423b400dfea947e1cd7499cdae0f708be309`	2025-12-31
`Person:passportNumber`	AM461080	eng	us_ofac_sdn	`ofac-23607`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-23607`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23607		us_ofac_sdn	`ofac-23607`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0403		ext_us_ofac_press_releases	`ofac-pr-77f3423b400dfea947e1cd7499cdae0f708be309`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj2h`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-23607`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-23607`	2023-04-20

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