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_ofac_sdn	`ofac-23607`	2023-11-17
`Person:address`	BOGOTA, COL	eng	us_sam_exclusions	`usgsa-s4mr6hj2h`	2024-06-14
`Person:addressEntity`	`addr-8a3b4de78f86203598d3e201c9a344939881f0ce`	eng	us_ofac_sdn	`ofac-23607`	2023-11-02
`Person:birthDate`	1961-01-08	eng	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	eng	us_ofac_sdn	`ofac-23607`	2024-11-13
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mr6hj2h`	2024-06-14
`Person:country`	co	eng	us_ofac_sdn	`ofac-23607`	2023-04-20
`Person:country`	co	eng	ext_us_ofac_press_releases	`NK-D4bnPnUwh97JQvoR99mB3Z`	2025-09-18
`Person:createdAt`	2018-06-21	eng	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	eng	us_ofac_sdn	`ofac-23607`	2023-04-20
`Person:id`	262fadbf357a6087999b9f39f1606f7d7997e5d2		ext_us_ofac_press_releases	`NK-D4bnPnUwh97JQvoR99mB3Z`	2025-09-18
`Person:id`	0be9ccaf27ec19d3c199964f86e28c2c02a66642	eng	us_sam_exclusions	`usgsa-s4mr6hj2h`	2024-06-28
`Person:id`	289b4de40e84fdca9381a6473cf0ee36860bd677		us_trade_csl	`ofac-23607`	2024-05-07
`Person:id`	b9ef440b92aa1f7a3e655c49394bcb3e6f5dcb8e	eng	us_ofac_sdn	`ofac-23607`	2025-06-02
`Person:idNumber`	4157904	eng	us_ofac_sdn	`ofac-23607`	2023-04-20
`Person:lastName`	RINCON CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr6hj2h`	2024-06-14
`Person:lastName`	RINCON CASTILLO	eng	us_ofac_sdn	`ofac-23607`	2023-04-20
`Person:name`	Gilberto RINCON CASTILLO	eng	us_ofac_sdn	`ofac-23607`	2023-04-20
`Person:name`	GILBERTO RINCON CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr6hj2h`	2024-06-14
`Person:name`	RINCON CASTILLO, Gilberto		us_trade_csl	`ofac-23607`	2024-05-07
`Person:name`	Gilberto Rincon Castillo	eng	ext_us_ofac_press_releases	`NK-D4bnPnUwh97JQvoR99mB3Z`	2025-09-18
`Person:nationality`	co	eng	ext_us_ofac_press_releases	`NK-D4bnPnUwh97JQvoR99mB3Z`	2025-09-18
`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://home.treasury.gov/news/press-releases/sm0403	eng	ext_us_ofac_press_releases	`NK-D4bnPnUwh97JQvoR99mB3Z`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23607	eng	us_ofac_sdn	`ofac-23607`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj2h`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-23607`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23607`	2023-04-20

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