4 SapherCheck records found for Person Caro quintero
1. Jose Gil CARO QUINTERO
2. Sanction Caption: Reciprocal
2. Miguel Angel CARO QUINTERO
2. Sanction Caption: Reciprocal
3. Rafael Caro Quintero
2. Sanction Caption: Reciprocal
4. RAFAEL CARO QUINTERO
| Registration Number |
EYHTMDCNFHL8
|
|---|---|
| ID Number |
CAQG680207HSLRNL09
|
| Profile Type | PERSON |
| Name |
CARO QUINTERO, JOSE GIL
JOSE GIL CARO QUINTERO JOSE GIL CARO QUINTERO |
| First Name |
JOSE
JOSE GIL |
| Middle Name |
GIL
|
| Last Name |
CARO QUINTERO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1968-02-07
|
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2023-12-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-12-06
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46490
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-06 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46490 Country: United States Entity: NK-KyL8W5iXGZ3DpwejrrnigF Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRRJJ1V Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-KyL8W5iXGZ3DpwejrrnigF Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Profile Type | PERSON |
|---|---|
| Name |
MIGUEL ANGEL CARO QUINTERO
CARO QUINTERO, MIGUEL ANGEL MIGUEL ANGEL CARO QUINTERO |
| First Name |
MIGUEL ANGEL
MIGUEL ANGEL |
| Last Name |
CARO QUINTERO
|
| Birth Date |
1963-03-09
|
| Birth-Place |
MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6858
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 6858 Country: United States Entity: NK-Y68Ncuk2jZozEziD3LZTNm Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PC6F Listing Date: 2005-05-25 Country: United States Entity: NK-Y68Ncuk2jZozEziD3LZTNm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
拉斐爾·卡羅·金特羅
𝐬𝐨𝐧 𝐫𝐚𝐟𝐚 𝐞𝐥 𝐧𝐚𝐫𝐜𝐨 𝐝𝐞 𝐧𝐚𝐫𝐜𝐨𝐚 RAFAEL CARO QUINTERO RAPHAEL CARO QUINTERO 拉斐尔·卡罗·金特罗 拉斐爾·卡羅·昆特羅 RAFA |
|---|---|
| Profile Type | PERSON |
| Name |
CARO QUINTERO, RAFAEL
RAPHAEL CARO QUINTERO رافائل کارو کینترو ラファエル・カロ・キンテロ RAFAEL CARO QUINTERO 라파엘 카로 킨테로 拉斐爾·卡路·昆德洛 RAFAEL CARO QUINTERO רפאל קארו קינטרו رافائيل كارو كوينتيرو |
| First Name |
RAFAEL
RAPHAEL RAPHAEL |
| Last Name |
CARO QUINTERO
CARO |
| Nationality |
MEXICO
|
| Birth Date |
1955-10-24
1955-11-24 1952-10-24 1952-12-12 |
| Birth-Place |
MEXICO
BADIRAGUATO |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Created At |
2005-05-25
|
| Modified At |
2024-06-26
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
|
| Notes |
MEXICAN DRUG LORD (BORN 1952)
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6707
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 6707 Country: United States Entity: Q1442404 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3NWHH Listing Date: 2005-05-25 Country: United States Entity: Q1442404 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
RAPHAEL CARO QUINTERO
|
|---|---|
| Profile Type | PERSON |
| Name |
RAFAEL CARO QUINTERO
|
| First Name |
RAFAEL
|
| Last Name |
CARO QUINTERO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QSYZ Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qsyz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |