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:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20180605_rincon_castillo.pdf	eng	ext_us_ofac_press_releases	`NK-iNB3cGkKMM9CsfuFEzw8gD`	2025-09-18
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0403	eng	ext_us_ofac_press_releases	`NK-iNB3cGkKMM9CsfuFEzw8gD`	2025-09-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23604	eng	us_ofac_sdn	`ofac-23604`	2023-04-20