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RINCON CASTILLO Pedro Nel

Sanctioned
Pedro Orejas
Type
person
Subtype
Country
Colombia
Date of birth
1967-02-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23603
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 Pedro NelPrimary name
    OFAC ↗
    Record provenance
    ID
    23603
    SHA-256
    b378c06b9ad645b55e725314917a9792dda2e4585d6e8806236aa27df1c349e6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pedro OrejasWeak alias
    OFAC ↗
    Record provenance
    ID
    23603
    SHA-256
    b378c06b9ad645b55e725314917a9792dda2e4585d6e8806236aa27df1c349e6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23603OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23603
    SHA-256
    225391a5369f8865a32034719bbda949e33515b869b6e985551c830eee89002e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 79416383CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    23603
    SHA-256
    225391a5369f8865a32034719bbda949e33515b869b6e985551c830eee89002e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 79416383PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    23603
    SHA-256
    225391a5369f8865a32034719bbda949e33515b869b6e985551c830eee89002e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-02-12Birth 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
    23603
    SHA-256
    b378c06b9ad645b55e725314917a9792dda2e4585d6e8806236aa27df1c349e6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)