KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
RC

RINCON CASTILLO Salvador

Sanctioned
Type
person
Subtype
Country
Colombia
Date of birth
1952-08-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23608
Asset freeze
2018-06-05activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • RINCON CASTILLO SalvadorPrimary name
    OFAC ↗
    Record provenance
    ID
    23608
    SHA-256
    49f12e82a7c1c35a15b0705e5a2e847e728863b23b5fd16af7d9aab45681c1dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4157332CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    23608
    SHA-256
    ad035743ea0208e93c9b7aca1b0725950a29abdd5ad200c8a43562dd48d3d3cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23608OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23608
    SHA-256
    ad035743ea0208e93c9b7aca1b0725950a29abdd5ad200c8a43562dd48d3d3cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1952-08-25Birth date
    Source not recordedOriginal record not linked

Places

  • Maripi, Boyaca, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    23608
    SHA-256
    49f12e82a7c1c35a15b0705e5a2e847e728863b23b5fd16af7d9aab45681c1dd
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)