Statements: Jorge Enrique RINCON ORDONEZ

Canonical ID: NK-dy2JRv4QRLKwsVBNHZAaHG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:address`		Transversal 24 No. 87-15, Apto. 7000, Bogota	eng	us_ofac_sdn		`ofac-11552`	2023-11-17
`Person:address`		BOGOTA, COL	eng	us_sam_exclusions		`usgsa-s4mr3r190`	2024-06-14