Statements: Salvador Rincon Castillo

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMARIPI, BOYACAengus_sam_exclusionsusgsa-s4mr6hj2j
Person:addressMaripiengus_ofac_sdnofac-23608
Person:addressEntityaddr-41221e5d9ba19e6cf5261f923d63cd00139d848bus_ofac_sdnofac-23608
Person:birthDate1952-08-25us_ofac_sdnofac-23608
Person:birthPlaceMaripi, Boyaca, Colombiaengus_ofac_sdnofac-23608
Person:citizenshipcous_ofac_sdnofac-23608
Person:countrycous_sam_exclusionsusgsa-s4mr6hj2j
Person:countrycous_ofac_sdnofac-23608
Person:countrycoext_us_ofac_press_releasesofac-pr-c97d4e762175ac89a2dddbd726a3637a105d11c7
Person:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj2j
Person:firstNameSALVADORengus_sam_exclusionsusgsa-s4mr6hj2j
Person:firstNameSalvadorengus_ofac_sdnofac-23608
Person:gendermaleus_ofac_sdnofac-23608
Person:id034ce223c7c02b8de3f0df236fd977bf49a03799us_trade_cslofac-23608
Person:id9ac5f17065c979ec2bd6fce53b00ca942563d3daus_sam_exclusionsusgsa-s4mr6hj2j
Person:id63af70d91f46e887dd9f7ddd46d31d2955e361ccus_ofac_sdnofac-23608
Person:idd884d7af150846a4132b5669dd9c6646bbdc478fext_us_ofac_press_releasesofac-pr-c97d4e762175ac89a2dddbd726a3637a105d11c7
Person:idNumber4157332engus_ofac_sdnofac-23608
Person:lastNameRINCON CASTILLOengus_sam_exclusionsusgsa-s4mr6hj2j
Person:lastNameRINCON CASTILLOengus_ofac_sdnofac-23608
Person:nameSALVADOR RINCON CASTILLOengus_sam_exclusionsusgsa-s4mr6hj2j
Person:nameSalvador Rincon Castilloengext_us_ofac_press_releasesofac-pr-c97d4e762175ac89a2dddbd726a3637a105d11c7
Person:nameSalvador RINCON CASTILLOengus_ofac_sdnofac-23608
Person:nameRINCON CASTILLO, Salvadorus_trade_cslofac-23608
Person:nationalitycoext_us_ofac_press_releasesofac-pr-c97d4e762175ac89a2dddbd726a3637a105d11c7
Person:programIdUS-NARCOengus_ofac_sdnofac-23608
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0403ext_us_ofac_press_releasesofac-pr-c97d4e762175ac89a2dddbd726a3637a105d11c7
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23608us_ofac_sdnofac-23608
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj2j
Person:topicssanctionus_ofac_sdnofac-23608
Person:topicssanctionus_trade_cslofac-23608
  • Previous
  • 1 - 31 of 31
  • Next