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:id`	fedf3e424649e1d5b808173aa2b7635db4effda5	eng	us_sam_exclusions	`usgsa-s4mr3r190`	2025-12-29
`Person:id`	b4950035d26b2c27b6a04a62fd795e32edea4c15	eng	us_ofac_sdn	`ofac-11552`	2025-06-02
`Person:id`	f383442698165fffa5aeaa620f71f08e401534a6		us_trade_csl	`ofac-11552`	2024-05-07