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Richard Jose Espinal Quintero

Debarred entity · Sanctioned entity

Richard Jose Espinal Quintero is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ESPINAL QUINTERO, Richard Jose · RICHARD JOSÉ ESPINEL QUINTERO · Richard Jose Espinal Quintero				[sources]
Alias	Richard Jose Espinel Quintero				[sources]
Weak alias	El Coty				[sources]
Birth date	1996-04-19				[sources]
Place of birth	Venezuela				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
First name	RICHARD JOSE · Richard				[sources]
ID Number	`24419648`				[sources]
Last name	ESPINAL QUINTERO · QUINTERO				[sources]
Matronymic	Quintero				[sources]
Middle name	Jose				[sources]
Patronymic	Espinal · Espinel				[sources]
Unique Entity ID	`QKJ1QUB9SNZ1`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2025-09-16

Descriptions

Identificado como lugarteniente dentro de la organización criminal Tren de Aragua. Prófugo.

— Argentina RePET Sanctions, 2025-09-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Argentina	MRECIyC - MSG · Ministerio de Justicia		2025-09-15	-

Clients
Client	Role	Start date	End date
EL TREN DE ARAGUA Terrorism · Debarred entity · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua	2025-12-03

Identifications
Document number	Country	Type	Start date	End date
`24419648`	Venezuela	Cedula No.	-	-

Data sources

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,542

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-56266 · arpet-personas-151 · usgsa-s4mrx34yj · ofac-pr-5de16ace2a0e24cb832d1408eef69af2ac9a97d9

For experts: raw data explorer

Factsheet Descriptions Data sources

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