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Canonical ID: NK-iNB3cGkKMM9CsfuFEzw8gD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Maripi | eng | us_ofac_sdn | ofac-23604 | |||
LegalEntity:address | MARIPI, BOYACA | eng | us_sam_exclusions | usgsa-s4mr6hj2d | |||
Organization:addressEntity | addr-27d4714998c51594104e5c57a8c16ab23512402c | us_ofac_sdn | ofac-23604 | ||||
Company:alias | Rincon Castillo DTO | eng | ext_us_ofac_press_releases | ofac-pr-e129ae823ec1e5f00568b417f1fa719b3050258e | |||
LegalEntity:country | co | us_sam_exclusions | usgsa-s4mr6hj2d | ||||
Organization:country | co | us_ofac_sdn | ofac-23604 | ||||
Company:country | co | ext_us_ofac_press_releases | ofac-pr-e129ae823ec1e5f00568b417f1fa719b3050258e | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj2d | ||||
LegalEntity:id | 8cbbba1ce8e5dab806ae148c037cfa94080ab9c9 | us_sam_exclusions | usgsa-s4mr6hj2d | ||||
Company:id | 3f0f9597c8926b80602307c5df21ad65de1ea009 | ext_us_ofac_press_releases | ofac-pr-e129ae823ec1e5f00568b417f1fa719b3050258e | ||||
Organization:id | e1d8e380da5d3b8f27045abe66f94f3fa625e0bf | us_trade_csl | ofac-23604 | ||||
Organization:id | 8e798569726e1e51dab0de1329ccf088b0305722 | us_ofac_sdn | ofac-23604 | ||||
Organization:name | RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | ofac-23604 | |||
Company:name | Rincon Castillo drug trafficking organization | eng | ext_us_ofac_press_releases | ofac-pr-e129ae823ec1e5f00568b417f1fa719b3050258e | |||
LegalEntity:name | RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr6hj2d | |||
Organization:name | RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION | us_trade_csl | ofac-23604 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23604 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0403 | ext_us_ofac_press_releases | ofac-pr-e129ae823ec1e5f00568b417f1fa719b3050258e | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23604 | us_ofac_sdn | ofac-23604 | ||||
Company:sourceUrl | https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180605_rincon_castillo.pdf | ext_us_ofac_press_releases | ofac-pr-e129ae823ec1e5f00568b417f1fa719b3050258e | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23604 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23604 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj2d | ||||
LegalEntity:uniqueEntityId | ZDSWPLPXQLM5 | eng | us_sam_exclusions | usgsa-s4mr6hj2d | |||