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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, COL | eng | us_sam_exclusions | usgsa-s4mr6hj2d | |||
Organization:addressEntity | addr-27d4714998c51594104e5c57a8c16ab23512402c | eng | us_ofac_sdn | ofac-23604 | |||
Company:alias | Rincon Castillo DTO | eng | ext_us_ofac_press_releases | NK-iNB3cGkKMM9CsfuFEzw8gD | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr6hj2d | |||
Organization:country | co | eng | us_ofac_sdn | ofac-23604 | |||
Company:country | co | eng | ext_us_ofac_press_releases | NK-iNB3cGkKMM9CsfuFEzw8gD | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj2d | |||
Company:id | 614a0c72fae9250b5871a3e20442c54f857df7ba | ext_us_ofac_press_releases | NK-iNB3cGkKMM9CsfuFEzw8gD | ||||
Organization:id | e1d8e380da5d3b8f27045abe66f94f3fa625e0bf | us_trade_csl | ofac-23604 | ||||
Organization:id | a9ce7fc0b27bc8a00ab1a919ea2f19d03d1ad909 | eng | us_ofac_sdn | ofac-23604 | |||
LegalEntity:id | a3b0a37d08d758154fddb7bae31b598e49c8edfb | eng | us_sam_exclusions | usgsa-s4mr6hj2d | |||
Organization:name | RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION | us_trade_csl | 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 | NK-iNB3cGkKMM9CsfuFEzw8gD | |||
LegalEntity:name | RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION | eng | us_sam_exclusions | usgsa-s4mr6hj2d | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23604 | |||
Company:sourceUrl | https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180605_rincon_castillo.pdf | eng | ext_us_ofac_press_releases | NK-iNB3cGkKMM9CsfuFEzw8gD | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23604 | eng | us_ofac_sdn | ofac-23604 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0403 | eng | ext_us_ofac_press_releases | NK-iNB3cGkKMM9CsfuFEzw8gD | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj2d | |||
Organization:topics | sanction | us_trade_csl | ofac-23604 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23604 | |||
LegalEntity:uniqueEntityId | ZDSWPLPXQLM5 | eng | us_sam_exclusions | usgsa-s4mr6hj2d | |||