SDN list · entry 23609
RINCON CASTILLO Gustavo
Yes. RINCON CASTILLO Gustavo 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 23609, 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 | individual |
| Added to the list | June 5, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RINCON CASTILLO Gustavo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 4157507 | Colombia |
| Passport | AO604019 | Colombia |
Details published by OFAC
| Date of birth | December 3, 1955 |
|---|---|
| Place of birth | Maripi, Boyaca, Colombia |
| Citizenship | Colombia |
| Address | Bogota, Colombia |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act