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RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION

Colombia

Designated

Type
Gangs
Status
Designated
Country
Colombia
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
4b57a7bb77266535efff366e0921c66f43f49586bca47cfd4584c951decde8b2

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Maripi, Boyaca, Colombia.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 4b57a7bb77266535efff366e0921c66f43f49586bca47cfd4584c951decde8b2

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Colombia records

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