RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION SDN — Treasury

Specially Designated Nationals List · Entity · CO · view upstream ↗

Why on the list

(Linked To: ZULIANA DE ESMERALDAS C.I. S.A.S.)

Programs

SDNTK

Key facts

CSL entity number: 23604
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CO
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.