Rincon Castillo Drug Trafficking Organization

Active exclusionSpecial Entity Designation

Rincon Castillo Drug Trafficking Organization has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 5, 2018. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
ZDSWPLPXQLM5
Physical address
MARIPI, BOYACA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 5, 2018
Termination
Indefinite

Agency comments

Redacted for Security Reasons