SDN list · entry 23603
RINCON CASTILLO Pedro Nel
Yes. RINCON CASTILLO Pedro Nel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23603, added on June 5, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | June 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RINCON CASTILLO Pedro Nel | Primary name | strong |
| Pedro Orejas | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 79416383 | Colombia |
| Passport | 79416383 | Colombia |
Details published by OFAC
| Date of birth | February 12, 1967 |
|---|---|
| Place of birth | Maripi, Boyaca, Colombia |
| Citizenship | Colombia |
| Address | Ibague, Colombia |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act