Statements: Jorge Enrique RINCON ORDONEZ

Canonical ID: NK-dy2JRv4QRLKwsVBNHZAaHG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	JORGE ENRIQUE RINCON ORDONEZ	eng	us_sam_exclusions	`usgsa-s4mr3r190`	2024-06-14
`Person:name`	Jorge Enrique RINCON ORDONEZ	eng	us_ofac_sdn	`ofac-11552`	2023-04-20
`Person:name`	RINCON ORDONEZ, Jorge Enrique		us_trade_csl	`ofac-11552`	2024-05-07