Last Updated: July 20, 2026

DISTRIBUIDORA Y ELECTRICOS RINCON LTDA.

Nationality

Colombia

Address

Carrera 68 No. 175 - 55 Ca 1, Bogota, Colombia

Reg. ID

900132885-2, NIT #

Official reason

The Colombian companies designated by OFAC today are putatively involved in the mining and commercialization of emeralds, production of agricultural supplies, and retail of hardware, paints, and glass. Comercializadora Internacional Agricola y Ganadera Rincon Castillo Limitada, Distribuidora y Electricos Rincon Ltda., Esmeraldas Colombianas Cerro Gualilo Ltda. C.I., Esmeraldas Narapay Ltda., Inversiones de Occidente Ltda., Sociedad Esmeraldifera de Maripi Ltda., and Zuliana de Esmeraldas C.I. S.A.S. were designated for being owned or controlled by these individuals or the Rincon Castillo DTO.

Sender

Other Information

https://home.treasury.gov/news/press-releases/sm0403

Date of listing

2018-06-05

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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