Statements: Rincon Castillo drug trafficking organization

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	614a0c72fae9250b5871a3e20442c54f857df7ba		ext_us_ofac_press_releases	`NK-iNB3cGkKMM9CsfuFEzw8gD`	2025-09-18
`LegalEntity:id`	a3b0a37d08d758154fddb7bae31b598e49c8edfb	eng	us_sam_exclusions	`usgsa-s4mr6hj2d`	2025-02-23
`Organization:id`	e1d8e380da5d3b8f27045abe66f94f3fa625e0bf		us_trade_csl	`ofac-23604`	2024-05-07
`Organization:id`	a9ce7fc0b27bc8a00ab1a919ea2f19d03d1ad909	eng	us_ofac_sdn	`ofac-23604`	2025-06-02