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:addressEntity`	`addr-3ea92b13ea6d3b3e7fc47cacfb0822e20cec7551`	eng	us_ofac_sdn	`ofac-23603`	2023-11-02
`Person:birthDate`	1967-02-12	eng	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	eng	us_ofac_sdn	`ofac-23603`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-23603`	2023-04-20
`Person:firstName`	Pedro	eng	us_ofac_sdn	`ofac-23603`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23603`	2023-04-20
`Person:id`	01f0d21bb2b5149ac910cdf1da4dd31b3f8d597b	eng	us_ofac_sdn	`ofac-23603`	2025-06-02
`Person:idNumber`	79416383	eng	us_ofac_sdn	`ofac-23603`	2023-04-20
`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`	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	eng	us_ofac_sdn	`ofac-23603`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23603`	2023-04-20
`Person:weakAlias`	Pedro Orejas	eng	us_ofac_sdn	`ofac-23603`	2023-04-20