Statements: Rincon Castillo drug trafficking organization

Canonical ID: NK-iNB3cGkKMM9CsfuFEzw8gD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:aliasRincon Castillo DTOengext_us_ofac_press_releasesNK-iNB3cGkKMM9CsfuFEzw8gD
Company:countrycoengext_us_ofac_press_releasesNK-iNB3cGkKMM9CsfuFEzw8gD
Company:id614a0c72fae9250b5871a3e20442c54f857df7baext_us_ofac_press_releasesNK-iNB3cGkKMM9CsfuFEzw8gD
Company:nameRincon Castillo drug trafficking organizationengext_us_ofac_press_releasesNK-iNB3cGkKMM9CsfuFEzw8gD
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180605_rincon_castillo.pdfengext_us_ofac_press_releasesNK-iNB3cGkKMM9CsfuFEzw8gD
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0403engext_us_ofac_press_releasesNK-iNB3cGkKMM9CsfuFEzw8gD
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting