Lists › OFAC SDN › ofac_sdn-23604
RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23604.
Programs
Names and aliases
| RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION | primary |
Details
| Countries |  Colombia |
| Addresses | Maripi Boyaca Colombia |
Remarks (as published)
(Linked To: ZULIANA DE ESMERALDAS C.I. S.A.S.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.