Statements: Jorge Enrique RINCON ORDONEZ

Canonical ID: NK-dy2JRv4QRLKwsVBNHZAaHG · 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-s4mr3r190`	2025-12-29
`Person:address`	Transversal 24 No. 87-15, Apto. 7000, Bogota	eng	us_ofac_sdn	`ofac-11552`	2023-11-17
`Person:addressEntity`	`addr-d5311a48f9cc33f0c889084766fa8b1576de0964`		us_ofac_sdn	`ofac-11552`	2026-01-26
`Person:birthDate`	1957-12-09		us_ofac_sdn	`ofac-11552`	2023-04-20
`Person:birthPlace`	Armenia	eng	us_ofac_sdn	`ofac-11552`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-11552`	2024-11-13
`Person:country`	co		us_ofac_sdn	`ofac-11552`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3r190`	2024-06-14
`Person:createdAt`	2009-07-16		us_sam_exclusions	`usgsa-s4mr3r190`	2024-06-14
`Person:firstName`	JORGE ENRIQUE	eng	us_sam_exclusions	`usgsa-s4mr3r190`	2024-06-14
`Person:firstName`	Jorge Enrique	eng	us_ofac_sdn	`ofac-11552`	2023-04-20
`Person:id`	ae6cb0bb4fc1dc27ffcae852df30270b79fb1838		us_sam_exclusions	`usgsa-s4mr3r190`	2026-01-06
`Person:id`	f383442698165fffa5aeaa620f71f08e401534a6		us_trade_csl	`ofac-11552`	2026-01-06
`Person:id`	6597a3d73720ffcb687d4db5153dee10f4c1bb29		us_ofac_sdn	`ofac-11552`	2026-01-26
`Person:idNumber`	7526915	eng	us_ofac_sdn	`ofac-11552`	2023-04-20
`Person:lastName`	RINCON ORDONEZ	eng	us_ofac_sdn	`ofac-11552`	2023-04-20
`Person:lastName`	RINCON ORDONEZ	eng	us_sam_exclusions	`usgsa-s4mr3r190`	2024-06-14
`Person:name`	RINCON ORDONEZ, Jorge Enrique		us_trade_csl	`ofac-11552`	2024-05-07
`Person:name`	JORGE ENRIQUE RINCON ORDONEZ	eng	us_sam_exclusions	`usgsa-s4mr3r190`	2024-06-14
`Person:name`	Jorge Enrique RINCON ORDONEZ	eng	us_ofac_sdn	`ofac-11552`	2023-04-20
`Person:nationality`	co		us_ofac_sdn	`ofac-11552`	2023-04-20
`Person:passportNumber`	AJ842281	eng	us_ofac_sdn	`ofac-11552`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11552`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11552		us_ofac_sdn	`ofac-11552`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11552`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r190`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11552`	2023-04-20

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