SDN list · entry 23604
RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION
Yes. RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 23604, added on June 5, 2018. OFAC lists no other names for it.
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 | company or organisation |
| Added to the list | June 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION | Primary name | strong |
Details published by OFAC
| Address | Maripi, Boyaca, Colombia |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act