Statements: Omar Josue RINCON CASTILLO

Canonical ID: NK-ZLmUgo2ZjKvJghF3MjeDWe · 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-23606`	2023-11-17
`Person:address`	BOGOTA	eng	us_sam_exclusions	`usgsa-s4mr6hj2g`	2025-12-29
`Person:addressEntity`	`addr-9d0edb714303f357b72a5cba970cc1ae45bb54c6`		us_ofac_sdn	`ofac-23606`	2026-01-26
`Person:birthDate`	1969-12-16		us_ofac_sdn	`ofac-23606`	2023-04-20
`Person:birthPlace`	Caldas, Boyaca, Colombia	eng	us_ofac_sdn	`ofac-23606`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-23606`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-23606`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr6hj2g`	2024-06-14
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj2g`	2024-06-14
`Person:firstName`	OMAR JOSUE	eng	us_sam_exclusions	`usgsa-s4mr6hj2g`	2024-06-14
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-23606`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23606`	2023-04-20
`Person:id`	1388bd8666a7e1db308a4750ddbd9c0542a10ed9		us_sam_exclusions	`usgsa-s4mr6hj2g`	2026-01-06
`Person:id`	cd4354f50c9494e8610fabd675cfcbccfb94a323		us_ofac_sdn	`ofac-23606`	2026-01-26
`Person:id`	343b872a8a435033f2b1c8ad080b66af3d753386		us_trade_csl	`ofac-23606`	2026-01-06
`Person:idNumber`	79488576	eng	us_ofac_sdn	`ofac-23606`	2023-04-20
`Person:lastName`	RINCON CASTILLO	eng	us_ofac_sdn	`ofac-23606`	2023-04-20
`Person:lastName`	RINCON CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr6hj2g`	2024-06-14
`Person:middleName`	Josue	eng	us_ofac_sdn	`ofac-23606`	2024-10-11
`Person:name`	OMAR JOSUE RINCON CASTILLO	eng	us_sam_exclusions	`usgsa-s4mr6hj2g`	2024-06-14
`Person:name`	RINCON CASTILLO, Omar Josue		us_trade_csl	`ofac-23606`	2024-05-07
`Person:name`	Omar Josue RINCON CASTILLO	eng	us_ofac_sdn	`ofac-23606`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-23606`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23606		us_ofac_sdn	`ofac-23606`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-23606`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23606`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj2g`	2025-12-29

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