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	Source dataset	Source ID	First seen
`Person:id`	f383442698165fffa5aeaa620f71f08e401534a6	us_trade_csl	`ofac-11552`	2024-05-07
`Person:name`	RINCON ORDONEZ, Jorge Enrique	us_trade_csl	`ofac-11552`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-11552`	2025-07-17