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Salvador RINCON CASTILLO

Sanctioned entity

Salvador RINCON CASTILLO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RINCON CASTILLO, Salvador · SALVADOR RINCON CASTILLO · Salvador RINCON CASTILLO				[sources]
Birth date	1952-08-25				[sources]
Place of birth	Maripi, Boyaca, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia				[sources]
First name	SALVADOR · Salvador				[sources]
ID Number	`4157332`				[sources]
Last name	RINCON CASTILLO				[sources]
Address	MARIPI, BOYACA, COL · Maripi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Maripi	Colombia

Assets and shares
Asset	Percentage held	Start date	End date
COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`4157332`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-06-05	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,770

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6hj2j · ofac-23608

For experts: raw data explorer

Factsheet Data sources

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