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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 | |||
Organization:addressEntity | addr-27d4714998c51594104e5c57a8c16ab23512402c | eng | us_ofac_sdn | ofac-23604 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-23604 | |||
Organization:id | a9ce7fc0b27bc8a00ab1a919ea2f19d03d1ad909 | eng | us_ofac_sdn | ofac-23604 | |||
Organization:name | RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION | eng | us_ofac_sdn | ofac-23604 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-23604 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23604 | eng | us_ofac_sdn | ofac-23604 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23604 | |||