Pedro Nel RINCON CASTILLO

Sanctioned entity

Born 12 Feb 1967 (59 years old),Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jun 2018
Effective
5 Jun 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Jun 2018
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 23603treasury.gov ofac.treasury.gov

Connections1

Owns1

ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I.SanctionedDebarred
Share not stated
Owned or Controlled ByColombia

Identifiers4

Identifier	Number	Issued by
ID number	79416383
Passport	79416383
Cedula no	79416383	Colombia
Passport	79416383	Colombia

Other names2

Also known as1

RINCON CASTILLO, Pedro Nel

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Pedro Orejas

Addresses1

IBAGUE

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