RINCON CASTILLO, Omar Josue

Individual · Bogotá · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Bogota, CO
Bogota, CO
Born: 1969-12-16
Nationality: CO
Identifiers: Cedula No., 79488576, CO; Gender, Male
Remarks: (Linked To: DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.; Linked To: ESMERALDAS NARAPAY LTDA)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists