Statements: Salvador Rincon Castillo

Canonical ID: NK-gFqaGh8vPxRtTGh9vVUbjs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMaripiengus_ofac_sdnofac-23608
Person:addressMARIPI, BOYACA, COLengus_sam_exclusionsusgsa-s4mr6hj2j
Person:addressEntityaddr-41221e5d9ba19e6cf5261f923d63cd00139d848bengus_ofac_sdnofac-23608
Person:birthDate1952-08-25engus_ofac_sdnofac-23608
Person:birthPlaceMaripi, Boyaca, Colombiaengus_ofac_sdnofac-23608
Person:citizenshipcoengus_ofac_sdnofac-23608
Person:countrycoengus_sam_exclusionsusgsa-s4mr6hj2j
Person:countrycoengext_us_ofac_press_releasesNK-gFqaGh8vPxRtTGh9vVUbjs
Person:countrycoengus_ofac_sdnofac-23608
Person:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj2j
Person:firstNameSALVADORengus_sam_exclusionsusgsa-s4mr6hj2j
Person:firstNameSalvadorengus_ofac_sdnofac-23608
Person:gendermaleengus_ofac_sdnofac-23608
Person:id551adb061cd099539fd09e414c8ca006a6d60fa2engus_ofac_sdnofac-23608
Person:idd92c92bd596ec9eb69ffede661795521a938654cext_us_ofac_press_releasesNK-gFqaGh8vPxRtTGh9vVUbjs
Person:id034ce223c7c02b8de3f0df236fd977bf49a03799us_trade_cslofac-23608
Person:id0e789da74e03b97379368a52e11fcee4d287e0eeengus_sam_exclusionsusgsa-s4mr6hj2j
Person:idNumber4157332engus_ofac_sdnofac-23608
Person:lastNameRINCON CASTILLOengus_ofac_sdnofac-23608
Person:lastNameRINCON CASTILLOengus_sam_exclusionsusgsa-s4mr6hj2j
Person:nameSALVADOR RINCON CASTILLOengus_sam_exclusionsusgsa-s4mr6hj2j
Person:nameSalvador RINCON CASTILLOengus_ofac_sdnofac-23608
Person:nameSalvador Rincon Castilloengext_us_ofac_press_releasesNK-gFqaGh8vPxRtTGh9vVUbjs
Person:nameRINCON CASTILLO, Salvadorus_trade_cslofac-23608
Person:nationalitycoengext_us_ofac_press_releasesNK-gFqaGh8vPxRtTGh9vVUbjs
Person:programIdUS-NARCOengus_ofac_sdnofac-23608
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0403engext_us_ofac_press_releasesNK-gFqaGh8vPxRtTGh9vVUbjs
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23608engus_ofac_sdnofac-23608
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj2j
Person:topicssanctionus_trade_cslofac-23608
Person:topicssanctionengus_ofac_sdnofac-23608
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