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| 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 | [sources] | ||||
| Place of birth | Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| Citizenship | Venezuela | [sources] | |||
| First name | Richard | [sources] | |||
| ID Number | 24419648 | [sources] | |||
| Last name | QUINTERO | [sources] | |||
| Matronymic | Quintero | [sources] | |||
| Middle name | Jose | [sources] | |||
| Patronymic | Espinal · Espinel | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Identificado como lugarteniente dentro de la organización criminal Tren de Aragua. Prófugo.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Tren de Aragua Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |