Julio Efrain Rincon Godoy

Sanctioned

Last update: 05/06/2026

Name: Julio Efrain Rincon Godoy

Birth: 1995-09-19 MEX

Nationality: MEX

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO] - Illicit drugs related Sanctions	Program ILLICIT-DRUGS-EO
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Julio Efrain Rincon Godoy have any sanctions?

Yes, Julio Efrain Rincon Godoy is sanctioned by:

2. Can I receive AML sanctions alerts on Julio Efrain Rincon Godoy?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Julio Efrain Rincon Godoy:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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