Statements: Pedro Nel RINCON CASTILLO

Canonical ID: NK-NRQGNSXMppNBS4kUcb7jE6 · 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`	Ibague	eng	us_ofac_sdn	`ofac-23603`	2023-11-17
`Person:address`	IBAGUE	eng	us_sam_exclusions	`usgsa-s4mr6hj2c`	2025-12-29
`Person:addressEntity`	`addr-3ea92b13ea6d3b3e7fc47cacfb0822e20cec7551`		us_ofac_sdn	`ofac-23603`	2023-11-02
`Person:birthDate`	1967-02-12		us_ofac_sdn	`ofac-23603`	2023-04-20
`Person:birthPlace`	Maripi, Boyaca, Colombia	eng	us_ofac_sdn	`ofac-23603`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-23603`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-23603`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr6hj2c`	2024-06-14
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj2c`	2024-06-14
`Person:firstName`	PEDRO NEL	eng	us_sam_exclusions	`usgsa-s4mr6hj2c`	2024-06-14
`Person:firstName`	Pedro	eng	us_ofac_sdn	`ofac-23603`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23603`	2023-04-20
`Person:id`	b7bdb4ac9710fccf082358c6ff169abf1e2ca24c		us_trade_csl	`ofac-23603`	2026-01-06
`Person:id`	d320eaf970db59ab9b5a6b94592344348e4656c7		us_ofac_sdn	`ofac-23603`	2026-01-06
`Person:id`	9479b412a0b8fc76c3ead87a73a523752fb76d4f		us_sam_exclusions	`usgsa-s4mr6hj2c`	2026-01-06
`Person:idNumber`	79416383	eng	us_ofac_sdn	`ofac-23603`	2023-04-20
`Person:lastName`	RINCON CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr6hj2c`	2024-06-14
`Person:lastName`	RINCON CASTILLO	eng	us_ofac_sdn	`ofac-23603`	2023-04-20
`Person:middleName`	Nel	eng	us_ofac_sdn	`ofac-23603`	2024-10-11
`Person:name`	RINCON CASTILLO, Pedro Nel		us_trade_csl	`ofac-23603`	2024-05-07
`Person:name`	PEDRO NEL RINCON CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr6hj2c`	2024-06-14
`Person:name`	Pedro Nel RINCON CASTILLO	eng	us_ofac_sdn	`ofac-23603`	2023-04-20
`Person:passportNumber`	79416383	eng	us_ofac_sdn	`ofac-23603`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-23603`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23603		us_ofac_sdn	`ofac-23603`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj2c`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-23603`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-23603`	2023-04-20
`Person:weakAlias`	Pedro Orejas	eng	us_ofac_sdn	`ofac-23603`	2023-04-20

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