SDN list · entry 23607
RINCON CASTILLO Gilberto
Yes. RINCON CASTILLO Gilberto is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 23607, added on June 5, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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 Gilberto | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 4157904 | Colombia |
| Passport | AM461080 | Colombia |
Details published by OFAC
| Date of birth | January 8, 1961 |
|---|---|
| Place of birth | Maripi, Boyaca, Colombia |
| Citizenship | Colombia |
| Address | Bogota, Colombia |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act