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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180605_rincon_castillo.pdf	ext_us_ofac_press_releases	`ofac-pr-e129ae823ec1e5f00568b417f1fa719b3050258e`	2025-12-31
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0403	ext_us_ofac_press_releases	`ofac-pr-e129ae823ec1e5f00568b417f1fa719b3050258e`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23604	us_ofac_sdn	`ofac-23604`	2023-04-20